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: 07/01/2022 - 06/30/2023
Cohen & Steers Alternative Income Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
ADAMS DIVERSIFIED EQUITY FUND, INC. Agenda Number: 935767775
--------------------------------------------------------------------------------------------------------------------------
Security: 006212104
Meeting Type: Annual
Meeting Date: 20-Apr-2023
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
James P. Haynie Mgmt For For
Mary C. Jammet Mgmt For For
Lauriann C. Kloppenburg 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: 715853342
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 28-Jul-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
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
1.1. ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS ESTABLISHED PURSUANT
TO ARTICLE 7:199 OF THE BCCA
1.2.1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS
DESCRIBED HEREAFTER AND TO AMEND ARTICLE
6.4 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY: 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
1.2.2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS
DESCRIBED HEREAFTER AND TO AMEND ARTICLE
6.4 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY: 20% OF THE AMOUNT OF THE
CAPITAL FOR CAPITAL INCREASES IN THE
FRAMEWORK OF THE DISTRIBUTION OF AN
OPTIONAL DIVIDEND
1.2.3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS
DESCRIBED HEREAFTER AND TO AMEND ARTICLE
6.4 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY: 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
2. 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
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 716729821
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 20-Apr-2023
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 2022
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 2022
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 2022
4 EXAMINATION AND APPROVAL, IF APPLICABLE OF Mgmt For For
THE OFFSETTING OF NEGATIVE RESULTS FROM
PREVIOUS YEARS AGAINST VOLUNTARY RESERVES
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON FINANCIAL INFORMATION STATEMENT
(EINF) FOR THE YEAR CLOSED AT 31 DECEMBER
2022
6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2022
7 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEARS 2024, 2025 AND 2026
8.1 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTION AND RE ELECTION OF MS M DEL CORISEO
GONZALEZ IZQUIERDO REVILLA, AS INDEPENDENT
DIRECTOR
8.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR TOMAS VARELA MUINA AS
INDEPENDENT DIRECTOR
8.3 APPOINTMENT OF MS M DEL CARMEN CORRAL Mgmt Against Against
ESCRIBANO AS PROPRIETARY DIRECTOR
8.4 RE ELECTION OF MS ANGELICA MARTINEZ ORTEGA Mgmt Against Against
AS PROPRIETARY DIRECTOR
8.5 RE ELECTION OF MR JUAN IGNACIO DIAZ BIDART Mgmt Against Against
AS PROPRIETARY DIRECTOR
8.6 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS Mgmt Against Against
PROPRIETARY DIRECTOR
8.7 RE ELECTION OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For
AS INDEPENDENT DIRECTOR
9.1 AMENDMENT OF ARTICLE 31 POWERS OF THE BOARD Mgmt For For
OF DIRECTORS
9.2 AMENDMENT OF ARTICLE 36 BOARD OF DIRECTORS Mgmt For For
MEETING
10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATION FOR THE FISCAL YEAR
2022
11 VOTING, ON A CONSULTATIVE BASIS, ON THE Mgmt For For
UPDATED REPORT OF THE CLIMATE ACTION PLAN
(2022)
12 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 21 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935807074
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 28-Apr-2023
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 a non-binding, advisory
resolution accepting the Company's approach
to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935814942
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term ending in Mgmt For For
2024: Stephanie L. Cox
1b. Election of Director for term ending in Mgmt For For
2026: Patrick E. Allen
1c. Election of Director for term ending in Mgmt For For
2026: Michael D. Garcia
1d. Election of Director for term ending in Mgmt For For
2026: Susan D. Whiting
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
vote to approve the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 24-May-2023
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: Bruce L. Tanner Mgmt For For
1l. 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 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935802202
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
George F. Chappelle Jr.
1b. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
George J. Alburger, Jr.
1c. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Kelly H. Barrett
1d. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Robert L. Bass
1e. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Antonio F. Fernandez
1f. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Pamela K. Kohn
1g. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
David J. Neithercut
1h. Election of Director to hold office until Mgmt Against Against
the Annual Meeting to be held in 2024: Mark
R. Patterson
1i. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Andrew P. Power
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP Agenda Number: 935726351
--------------------------------------------------------------------------------------------------------------------------
Security: 03750L109
Meeting Type: Annual
Meeting Date: 07-Dec-2022
Ticker: AIRC
ISIN: US03750L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terry Considine Mgmt For For
1b. Election of Director: Thomas N. Bohjalian Mgmt For For
1c. Election of Director: Kristin Finney-Cooke Mgmt For For
1d. Election of Director: Thomas L. Keltner Mgmt For For
1e. Election of Director: Devin I. Murphy Mgmt For For
1f. Election of Director: Margarita Mgmt For For
Palau-Hernandez
1g. Election of Director: John D. Rayis Mgmt For For
1h. Election of Director: Ann Sperling Mgmt For For
1i. Election of Director: Nina A. Tran Mgmt For For
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, 2022.
3. Advisory vote on executive compensation Mgmt For For
(Say on Pay).
4. Approval of the Apartment Income REIT Corp. Mgmt For For
Amended and Restated 2020 Stock Award and
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ARGAN Agenda Number: 716689495
--------------------------------------------------------------------------------------------------------------------------
Security: F0378V109
Meeting Type: MIX
Meeting Date: 23-Mar-2023
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0215/202302152300288
.pdf
1 REVIEW AND APPROVAL OF THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022
2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022
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 Against Against
PAID DURING, OR ALLOCATED FOR, 2022 TO MR.
RONAN LE LAN, CHAIRMAN OF THE MANAGEMENT
BOARD
10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
PAID DURING, OR ALLOCATED FOR, 2022 TO MR.
FRANCIS ALBERTINELLI, MEMBER OF THE
MANAGEMENT BOARD
11 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
PAID DURING, OR ALLOCATED FOR, 2022 TO MR.
FREDERIC LARROUMETS, MEMBER OF THE
MANAGEMENT BOARD
12 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID OR ALLOCATED FROM JANUARY 1, 2022 TO
MARCH 23, 2022 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, 2022 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 NICOLAS LE LAN AS MEMBER OF Mgmt Against Against
THE SUPERVISORY BOARD
16 RENEWAL OF PREDICA AS MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD
17 RENEWAL OF MR EMMANUEL CHABAS AS OBSERVER Mgmt Against Against
18 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For
STATUTORY AUDITOR
19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO TRADE IN THE COMPANY'S SHARES
20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO DECIDE A CAPITAL INCREASE BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE THE ISSUANCE ORDINARY
SHARES AND/OR SECURITIES, WITH
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE TO ISSUE ORDINARY SHARES OR
SECURITIES, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF
A PUBLIC OFFERING OTHER THAN THOSE REFERRED
TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, OR IN THE
CONTEXT OF A PUBLIC OFFERING INCLUDING AN
EXCHANGE COMPONENT
23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE THE ISSUANCE OF ORDINARY
SHARES AND/OR SECURITIES, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BY WAY OF AN OFFER REFERRED TO IN 1
OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO ISSUE ORDINARY SHARES AND/OR
SECURITIES AND TO SET THE ISSUE PRICE,
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, UP TO A LIMIT OF 10%
OF THE SHARE CAPITAL
25 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO INCREASE THE NUMBER OF SHARES
AND/OR SECURITIES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
26 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt Against Against
BOARD TO ISSUE ORDINARY SHARES AND/OR
SECURITIES, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL
27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
28 DETERMINATION OF THE MAXIMUM NOMINAL AMOUNT Mgmt For For
OF THE IMMEDIATE AND/OR FUTURE INCREASES IN
SHARE CAPITAL THAT MAY BE CARRIED OUT:
OVERALL CEILING
29 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR THE PURPOSE OF INCREASING THE
SHARE CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BY ISSUING ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO ORDINARY SHARES
OF THE COMPANY RESERVED FOR SUBSCRIBERS OF
A COMPANY SAVINGS PLAN (PLAN D'EPARGNE
ENTREPRISES -PEE)
30 POWERS TO CARRY OUT 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.
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ENTRY INTO THE NEW Mgmt For For
MANAGEMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 715738730
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 104 TO 1 13
(INCLUSIVE) OF THE DIRECTORS' REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022
4 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
AUDITOR'S REMUNERATION
6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT SAMANTHA BARRELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT EMMA CARIAGA AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT NOEL GORDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT THE DIRECTORS ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SUCH SHARES ("ALLOTMENT
RIGHTS"), BUT SOTHAT: (A) THE MAXIMUM
AMOUNT OF SHARES THAT MAY BE ALLOTTED OR
MADE THE SUBJECT OF ALLOTMENT RIGHTS UNDER
THIS AUTHORITY ARE SHARES WITH AN AGGREGATE
NOMINAL VALUE OF GBP 197, 104,323, OF WHICH
ONE HALF MAY BE ALLOTTED OR MADE THE
SUBJECT OF ALLOTMENT RIGHTS IN ANY
CIRCUMSTANCES AND THE OTHER HALF MAY BE
ALLOTTED OR MADE THE SUBJECT OF ALLOTMENT
RIGHTS PURSUANT TO ANY RIGHTS ISSUE (AS
REFERRED TO IN THE LISTING RULES PUBLISHED
BY THE FINANCIAL CONDUCT AUTHORITY) OR
PURSUANT TO ANY ARRANGEMENTS MADE FOR THE
PLACING OR UNDERWRITING OR OTHER ALLOCATION
OF ANY SHARES OR OTHER SECURITIES INCLUDED
IN, BUT NOT TAKEN UP UNDER, SUCH RIGHTS
ISSUE; (B) THIS AUTHORITY SHALL EXPIRE ON
30 SEPTEMBER 2023 OR, IF EARLIER, ON THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING; (C) THE COMPANY MAY MAKE
ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT ALLOTMENT RIGHTS
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED; AND (D) ALL
AUTHORITIES VESTED IN THE DIRECTORS ON THE
DATE OF THE NOTICE OF THIS MEETING TO ALLOT
SHARES OR TO GRANT ALLOTMENT RIGHTS THAT
REMAIN UNEXERCISED AT THE COMMENCEMENT OF
THIS MEETING ARE REVOKED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14 IN THE NOTICE OF THIS MEETING, THE
DIRECTORS ARE EMPOWERED PURSUANT TO SECTION
570 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES, AS DEFINED IN SECTION
560 OF THAT ACT, PURSUANT TO THE AUTHORITY
CONFERRED ON THEM BY RESOLUTION 14 IN THE
NOTICE OF THIS MEETING OR BY WAY OF A SALE
OF TREASURY SHARES AS IF SECTION 561 OF
THAT ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER IS
LIMITED TO: (A) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH ANY RIGHTS
ISSUE OR OPEN OFFER (EACH AS REFERRED TO IN
THE LISTING RULES PUBLISHED BY THE
FINANCIAL CONDUCT AUTHORITY) OR ANY OTHER
PRE-EMPTIVE OFFER THAT IS OPEN FOR
ACCEPTANCE FOR A PERIOD DETERMINED BY THE
DIRECTORS TO THE HOLDERS OF ORDINARY SHARES
ON THE REGISTER ON ANY FIXED RECORD DATE IN
PROPORTION TO THEIR HOLDINGS OF ORDINARY
SHARES (AND, IF APPLICABLE, TO THE HOLDERS
OF ANY OTHER CLASS OF EQUITY SECURITY IN
ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
CLASS), SUBJECT IN EACH CASE TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE
IN RELATION TO FRACTIONS OF SUCH
SECURITIES, THE USE OF MORE THAN ONE
CURRENCY FOR MAKING PAYMENTS IN RESPECT OF
SUCH OFFER, TREASURY SHARES, ANY LEGAL OR
PRACTICAL PROBLEMS IN RELATION TO ANY
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE; AND
(B) THE ALLOTMENT OF EQUITY SECURITIES
(OTHER THAN PURSUANT TO PARAGRAPH 15(A)
ABOVE) WITH AN AGGREGATE NOMINAL VALUE OF
GBP 14,782,824. AND SHALL EXPIRE ON THE
REVOCATION OR EXPIRY (UNLESS RENEWED) OF
THE AUTHORITY CONFERRED ON THE DIRECTORSBY
RESOLUTION 14 IN THE NOTICE OF THIS
MEETING, SAVE THAT, BEFORE THE EXPIRY OF
THIS POWER, THE COMPANY MAY MAKE ANY OFFER
OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14 IN THE NOTICE OF THIS MEETING AND IN
ADDITION TO THE POWER CONTAINED IN
RESOLUTION 15 SET OUT IN THE NOTICE OF THIS
MEETING, THE DIRECTORS ARE EMPOWERED
PURSUANT TO SECTIONS 570 OF THE COMPANIES
ACT 2006 TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THAT ACT) FOR
CASH, PURSUANT TO THE AUTHORITY CONFERRED
ON THEM BY RESOLUTION 14 IN THE NOTICE OF
THIS MEETING OR BY WAY OF SALE OF TREASURY
SHARES AS IF SECTION 561 OF THAT ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED
THAT THIS POWER IS: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 14,782,824;
AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE POWER IS
TO BE EXERCISED WITHIN SIX MONTHS AFTER THE
DATE OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE
EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
THE NOTICE OF THIS MEETING, AND SHALL
EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS
RENEWED) OF THE AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 14 IN THE NOTICE OF
THIS MEETING, SAVE THAT, BEFORE THE EXPIRY
OF THIS POWER, THE COMPANY MAY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
17 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THAT ACT) OF ORDINARY SHARES
OF 10 PENCE EACH IN ITS CAPITAL, PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
SUCH ORDINARY SHARES THAT MAY BE ACQUIRED
UNDER THIS AUTHORITY IS 295,656,484; (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR SUCH A SHARE IS ITS
NOMINAL VALUE; (C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR SUCH A SHARE IS THE HIGHER OF: 105
PERCENT OF THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE IN THE COMPANY AS DERIVED
FROM THE LONDON STOCK EXCHANGE DALLY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
PRIOR TO THE DAY THE PURCHASE IS MADE; AND
THE VALUE OF AN ORDINARY SHARE CALCULATED
ON THE BASIS OF THE HIGHER OF THE PRICE
QUOTED FOR: THE LAST INDEPENDENT TRADE OF;
AND THE HIGHEST CURRENT INDEPENDENT BID
FOR, ANY NUMBER OF THE COMPANY'S ORDINARY
SHARES ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY
SHALL EXPIRE 30 SEPTEMBER 2023 OR, IF
EARLIER, ON THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING; AND (E) BEFORE
SUCH EXPIRY THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT REQUIRE A PURCHASE TO BE
COMPLETED AFTER SUCH EXPIRY AND THE COMPANY
MAY PURCHASE SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT
EXPIRED
18 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For
THAT IS NOT AN ANNUAL GENERAL MEETING MAY
BE CALLED BY NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ATLAS ARTERIA Agenda Number: 717123094
--------------------------------------------------------------------------------------------------------------------------
Security: Q06180105
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: AU0000013559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3,4,5,7 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 BELOW RESOLUTIONS 1, 2, 3, Non-Voting
4, 5, 6, 7, 8A, 8B AND 8C ARE FOR THE
ATLAX. THANK YOU
1 FINANCIAL ACCOUNTS AND REPORTS Non-Voting
2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
3 APPROVAL OF GRANT OF 2023 PERFORMANCE Mgmt For For
RIGHTS TO GRAEME BEVANS UNDER ATLAS
ARTERIA'S LONG TERM INCENTIVE PLAN
4 APPROVAL OF GRANT OF RESTRICTED SECURITIES Mgmt For For
TO GRAEME BEVANS UNDER ATLAS ARTERIA'S
SHORT TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF ADDITIONAL 2022 Mgmt Against Against
PERFORMANCE RIGHTS TO GRAEME BEVANS UNDER
ATLAS ARTERIA'S LONG TERM INCENTIVE PLAN
6 APPROVAL OF INCREASE IN THE MAXIMUM NUMBER Mgmt For For
OF DIRECTORS
7 APPROVAL OF INCREASE TO THE NON-EXECUTIVE Mgmt For
DIRECTOR FEE POOL
8A RE-ELECTION OF DEBRA GOODIN AS A DIRECTOR Mgmt For For
8B ELECTION OF JOHN WIGGLESWORTH AS A DIRECTOR Mgmt For For
8C ELECTION OF KEN DALEY AS A DIRECTOR UNTIL Mgmt For For
THE CONCLUSION OF ATLAXS NEXT ANNUAL
GENERAL MEETING
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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 BELOW RESOLUTIONS 1, 2, 3, Non-Voting
4, 5.A AND 5.B ARE FOR THE ATLIX. THANK YOU
1 AUDITED FINANCIAL STATEMENTS Non-Voting
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
3 APPROVAL OF REDUCTION IN THE MAXIMUM NUMBER Mgmt Against Against
OF DIRECTORS
4 APPROVAL OF REDUCTION TO THE NON-EXECUTIVE Mgmt For For
DIRECTOR FEE POOL
5.A RE-ELECTION OF DEBRA GOODIN AS A DIRECTOR Mgmt For For
5.B RE-ELECTION OF ANDREW COOK AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935751746
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 08-Feb-2023
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For
1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For
1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For
1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For
1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt For For
1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt For For
1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt For For
1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For
1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt For For
1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For
1k. 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 2023.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2022 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 716117420
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK CAIRNS WHO HAS BEEN NOMINATED BY Mgmt For For
THE BOARD TO STAND AS A DIRECTOR, BE
ELECTED AS A DIRECTOR OF THE COMPANY
2 THAT ELIZABETH SAVAGE, WHO RETIRES AND WHO Mgmt For For
IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED
AS DIRECTOR OF THE COMPANY
3 THAT CHRISTINE SPRING, WHO RETIRES AND WHO Mgmt For For
IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED
AS DIRECTOR OF THE COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 716144530
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 11,12 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 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR Mgmt For For
OF BHP
3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF Mgmt For For
BHP
4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
9 TO RE-ELECT CHRISTINE O' REILLY AS A Mgmt For For
DIRECTOR OF BHP
10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
12 APPROVAL OF EQUITY GRANTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: POLICY ADVOCACY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
AND AUDIT
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 715819439
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT JIM GIBSON AS DIRECTOR Mgmt For For
6 RE-ELECT ANNA KEAY AS DIRECTOR Mgmt For For
7 RE-ELECT VINCE NIBLETT AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN TROTMAN AS DIRECTOR Mgmt For For
9 RE-ELECT NICHOLAS VETCH AS DIRECTOR Mgmt For For
10 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR Mgmt For For
11 RE-ELECT HEATHER SAVORY AS DIRECTOR Mgmt For For
12 ELECT MICHAEL O'DONNELL AS DIRECTOR Mgmt For For
13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 715798332
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 12-Jul-2022
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 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 11.60P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2022
5 TO ELECT MARK AEDY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
10 TO ELECT BHAVESH MISTRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20000 POUNDS IN TOTAL
18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For
AS SHARES SCRIP DIVIDENDS
19 RENEWAL OF THE BRITISH LAND SHARE INCENTIVE Mgmt For For
PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
21 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
22 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 OR CAPITAL
INVESTMENT
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UP TO THE SPECIFIED LIMIT
24 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: 935797451
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eliane Aleixo Lustosa Mgmt For For
de Andrade
1b. Election of Director: Sheila Bair Mgmt For For
1c. Election of Director: Carol Browner Mgmt For For
1d. Election of Director: Director Withdrawn Mgmt Abstain Against
1e. Election of Director: Gregory Heckman Mgmt For For
1f. Election of Director: Bernardo Hees Mgmt For For
1g. Election of Director: Michael Kobori Mgmt For For
1h. Election of Director: Monica McGurk Mgmt For For
1i. Election of Director: Kenneth Simril Mgmt For For
1j. Election of Director: Henry Ward Winship IV Mgmt For For
1k. Election of Director: Mark Zenuk Mgmt For For
2. The approval of a non-binding advisory vote Mgmt For For
on the compensation of our named executive
officers.
3. The approval of a non-binding advisory vote Mgmt 1 Year For
on the frequency of future shareholder
advisory votes on named executive officer
compensation.
4. The appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor and authorization
of the Audit Committee of the Board to
determine the auditor's fees.
5. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Mgmt For For
Brunner
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Mgmt For For
Ingraham
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Mgmt For For
Webster
1j. Election of Trust Manager: Kelvin R. Mgmt For For
Westbrook
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
4. Approval, by an advisory vote, of frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935866167
--------------------------------------------------------------------------------------------------------------------------
Security: 13646K108
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CP
ISIN: CA13646K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of the Auditor as named in the Mgmt For For
Proxy Circular.
2 Advisory vote to approve the Corporation's Mgmt For For
approach to executive compensation as
described in the Proxy Circular.
3 Advisory vote to approve the Corporation's Mgmt For For
approach to climate change as described in
the Proxy Circular.
4A Election of Director - The Hon. John Baird Mgmt For For
4B Election of Director - Isabelle Courville Mgmt For For
4C Election of Director - Keith E. Creel Mgmt For For
4D Election of Director - Gillian H. Denham Mgmt For For
4E Election of Director - Amb. Antonio Garza Mgmt For For
(Ret.)
4F Election of Director - David Garza-Santos Mgmt For For
4G Election of Director - Edward R. Hamberger Mgmt For For
4H Election of Director - Janet H. Kennedy Mgmt For For
4I Election of Director - Henry J. Maier Mgmt For For
4J Election of Director - Matthew H. Paull Mgmt For For
4K Election of Director - Jane L. Peverett Mgmt For For
4L Election of Director - Andrea Robertson Mgmt For For
4M Election of Director - Gordon T. Trafton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND ASCENDAS REIT Agenda Number: 716934105
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CLAR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF CLAR, AND TO AUTHORISE
THE MANAGER TO FIX THEIR 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
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND ASCOTT TRUST Agenda Number: 716835179
--------------------------------------------------------------------------------------------------------------------------
Security: Y0261Y177
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: SGXC16332337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE REPORT OF THE REIT Mgmt For For
TRUSTEE, THE REPORT OF THE REIT MANAGER,
THE REPORT OF THE BT TRUSTEE-MANAGER, THE
STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF
THE BT TRUSTEE-MANAGER, AND THE AUDITED
FINANCIAL STATEMENTS OF THE BT, THE REIT
AND CLAS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 AND THE AUDITORS' REPORT
THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CLAS, Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF CLAS AND TO AUTHORISE THE REIT
MANAGER AND THE BT TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
3 TO AUTHORISE THE REIT MANAGER AND THE BT Mgmt For For
TRUSTEE-MANAGER TO ISSUE STAPLED SECURITIES
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE STAPLED Mgmt For For
SECURITY BUY-BACK MANDATE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 716889071
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
OF SGD 0.12 PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER
2022
4 APPROVAL OF DIRECTORS' REMUNERATION OF UP Mgmt For For
TO SGD 2,900,000.00 FOR THE YEAR ENDING 31
DECEMBER 2023
5.A REELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For
DIRECTOR
5.B REELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For
DIRECTOR
5.C REELECTION OF MR MIGUEL KO KAI KWUN AS Mgmt For For
DIRECTOR
6 REELECTION OF TAN SRI ABDUL FARID BIN ALIAS Mgmt Against Against
AS DIRECTOR
7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORITY FOR THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT 1967
9 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE CAPITALAND INVESTMENT PERFORMANCE SHARE
PLAN 2021 AND THE CAPITALAND INVESTMENT
RESTRICTED SHARE PLAN 2021
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
11 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 716770335
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 23-Mar-2023
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861408 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUATIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
3 APPROVE AGENDA OF MEETING Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
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 OMISSION Mgmt For For
OF DIVIDENDS
9.A APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt For For
9.B APPROVE DISCHARGE OF PER BERGGREN Mgmt For For
9.C APPROVE DISCHARGE OF ANNA-KARIN CELSING Mgmt For For
9.D APPROVE DISCHARGE OF ANNA KINBERG BATRA Mgmt For For
9.E APPROVE DISCHARGE OF HENRIK KALL Mgmt For For
9.F APPROVE DISCHARGE OF JOACIM SJOBERG Mgmt For For
9.G APPROVE DISCHARGE OF LEIV SYNNES Mgmt For For
9.H APPROVE DISCHARGE OF CHRISTINA KARLSSON Mgmt For For
9.I APPROVE DISCHARGE OF ZDRAVKO MARKOVSKI Mgmt For For
9.J APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt For For
9.K APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt For For
10 AMEND ARTICLES RE: SET MINIMUM (SEK 150 Mgmt For For
MILLION) AND MAXIMUM (SEK 600 MILLION)
SHARE CAPITAL; SET MINIMUM (300 MILLION)
AND MAXIMUM (1.2 BILLION) NUMBER OF SHARES;
LOCATION OF GENERAL MEETING
11 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
12.1 DETERMINE NUMBER OF MEMBERS (7) 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 1.1 MILLION FOR CHAIRMAN AND
SEK 450,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT PER BERGGREN (CHAIR) AS DIRECTOR Mgmt Against Against
14.B REELECT ANNA-KARIN CELSING AS DIRECTOR Mgmt For For
14.C REELECT JOACIM SJOBERG AS DIRECTOR Mgmt Against Against
14.D REELECT HENRIK KALL AS DIRECTOR Mgmt Against Against
14.E REELECT LEIV SYNNES AS DIRECTOR Mgmt Against Against
14.F ELECT LOUISE RICHNAU AS DIRECTOR Mgmt For For
14.G ELECT ANN-LOUISE LOKHOLM-KLASSON AS Mgmt For For
DIRECTOR
15 RATIFY DELOITTE AS AUDITORS Mgmt For For
16 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For
COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For
COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE
RIGHTS
19 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt For For
PREEMPTIVE RIGHTS
20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
21 APPROVE SEK 8.7 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
22 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
--------------------------------------------------------------------------------------------------------------------------
CATENA AB Agenda Number: 716824633
--------------------------------------------------------------------------------------------------------------------------
Security: W2356E100
Meeting Type: AGM
Meeting Date: 27-Apr-2023
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
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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN FOR THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF VOTING LIST Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 SELECTION OF ONE OR MORE PERSONS TO CHECK Mgmt For For
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For
BEEN DULY CONVENED
7 ACCOUNT OF THE WORK OF THE BOARD AND ITS Non-Voting
COMMITTEES
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT FOR 2022, AND THE AUDIT REPORT FOR
THE CONSOLIDATED ACCOUNTS FOR 2022
10 DECISION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
11 DECISIONS ON THE DISTRIBUTION OF THE Mgmt For For
UNAPPROPRIATED PROFITS AT THE DISPOSAL OF
THE MEETING
12A RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: GUSTAV HERMELIN
12B RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: KATARINA WALLIN
12C RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: HLNE BRIGGERT
12D RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: MAGNUS SWRDH
12E RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: CAESAR FORS
12F RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: VESNA JOVIC
12G RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: LENNART MAURITZSON, CHAIRMAN OF
THE BOARD
12H RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: JOOST UWENTS
12I RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: JRGEN ERIKSSON, CHIEF EXECUTIVE
OFFICER
13 DETERMINING THE BOARD OF DIRECTORS TO Mgmt For For
CONSIST OF EIGHT (8) ORDINARY BOARD MEMBERS
WITHOUT DEPUTIES, ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
14A DETERMINATION OF BOARD AND AUDITOR FEES, Mgmt For For
ETC: BOARD FEES, ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
14B DETERMINATION OF BOARD AND AUDITOR FEES, Mgmt For For
ETC: AUDITOR FEES, ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
15A ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: GUSTAV
HERMELIN
15B ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: KATARINA
WALLIN
15C ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: HLNE
BRIGGERT
15D ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: LENNART
MAURITZON
15E ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: MAGNUS
SWRDH
15F ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: CAESAR FORS
15G ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: VESNA JOVIC
15H ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: JOOST
UWENTS
15I ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: LENNART
MAURITZSON
15J ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: ELECTION OF
LENNART MAURITZSON AS CHAIRMAN OF THE BOARD
16 ELECTION OF THE ACCOUNTING FIRM KPMG AB AS Mgmt For For
AUDITOR
17 ADOPTING INSTRUCTIONS FOR THE NOMINATION Mgmt For For
COMMITTEE, UNCHANGED ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
18 ADOPTION OF REMUNERATION GUIDELINES, Mgmt For For
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
19 APPROVAL OF REMUNERATION REPORT, ACCORDING Mgmt Against Against
TO THE BOARD OF DIRECTORS PROPOSAL
20 AUTHORISATION FOR BUYBACK OF CATENA SHARES, Mgmt For For
ACCORDING TO THE BOARD OF DIRECTORS
21 AUTHORISATION FOR DISPOSAL OF CATENA Mgmt For For
SHARES, ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
22 AUTHORISATION TO ISSUE NEW SHARES OR Mgmt For For
CONVERTIBLE BONDS, ACCORDING TO THE BOARD
OF DIRECTORS PROPOSAL
23 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For
ASSOCIATION, ACCORDING TO THE BOARD OF
DIRECTORS PROPOSAL
24 OTHER MATTERS Non-Voting
25 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 717161020
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 31-May-2023
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.
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT AND OF THE
CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT
REPORT (FINANCIAL INFORMATION),
CORRESPONDING TO THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt For For
INFORMATION CONTAINED IN THE CONSOLIDATED
MANAGEMENT REPORT CORRESPONDING TO THE
FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
2022
3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For
RESULT CORRESPONDING TO THE FISCAL YEAR
ENDED AT THE 31 OF DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE POWER TO DISTRIBUTE
DIVIDENDS CHARGED TO THE SHARE PREMIUM
RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt For For
MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR
DIRECTORS IN THEIR CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Against Against
THE REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
SETTING THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS AT THIRTEEN
8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MRS. CONCEPCION DEL RIVERO
BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MR. CHRISTIAN COCO AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY
TERM
8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF DA. ANA GARCIA FAU AND RE
ELECTION AS AN INDEPENDENT DIRECTOR, FOR
THE STATUTORY TERM
8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MR. JONATHAN AMOUYAL AND RE
ELECTION AS PROPRIETARY DIRECTOR, FOR THE
STATUTORY TERM
8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MS. MARIA TERESA BALLESTER
FORNES AND RE ELECTION AS INDEPENDENT
DIRECTOR, FOR THE STATUTORY TERM
8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. MARCO PATUANO AS
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4,
2023, FOR THE STATUTORY TERM
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF TREASURY
SHARES DIRECTLY OR THROUGH GROUP COMPANIES
AND FOR THEIR DISPOSAL
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL UNDER
THE TERMS AND CONDITIONS OF ARTICLE
297.1.B) OF THE CAPITAL COMPANIES ACT, FOR
A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION
OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 506 OF THE CAPITAL
COMPANIES ACT, BEING LIMITED TO A MAXIMUM
NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT
OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXED INCOME SECURITIES CONVERTIBLE INTO
SHARES, AS WELL AS WARRANTS AND ANY OTHER
FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT
TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY, FOR A MAXIMUM PERIOD OF FIVE
YEARS. DELEGATION OF THE POWER TO EXCLUDE
THE PRE EMPTIVE SUBSCRIPTION RIGHT IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A
WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL
ON THE DATE OF THE AUTHORIZATION
12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt For For
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION, CORRESPONDING TO
THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935773487
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 21-Apr-2023
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 2023.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory shareholder votes on executive
compensation.
5. Shareholder proposal relating to our Shr Against For
disclosure of Scope 3 emissions and setting
Scope 3 emissions targets.
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL GROUP Agenda Number: 716225518
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308A138
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 2A TO 3 IS FOR THE CHL Non-Voting
2A RE-ELECTION OF DIRECTOR - MR DAVID CLARKE Mgmt For For
2B RE-ELECTION OF DIRECTOR - MS KAREN MOSES Mgmt For For
2C RE-ELECTION OF DIRECTOR - MR GREG PARAMOR Mgmt For For
AO
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTIONS 4, 5 IS FOR THE CHL AND Non-Voting
CHPT
4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For
HARRISON - (MANDATORILY DEFERRED PORTION OF
SHORT-TERM INCENTIVE (STI) FOR FY22)
5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For
HARRISON - (LONG TERM INCENTIVE (LTI) FOR
FY23)
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-May-2023
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: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear 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 2022.
3. Approve, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency of holding future
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
5. Shareholder Proposal regarding climate Shr Against For
change risk analysis.
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 717053540
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 18-May-2023
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/2023/0417/2023041700873.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700889.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 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For
DIRECTOR
3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt For For
DIRECTOR
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt For For
DIRECTOR
3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.8 TO ELECT MR. LAM SIU HONG, DONNY 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)
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 716935703
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
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. ACKNOWLEDGMENT OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY AND CONSOLIDATED FINANCIAL
YEAR ENDING ON 31 DECEMBER 2022
2. ACKNOWLEDGMENT OF THE STATUTORY AUDITORS Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS
AT 31 DECEMBER 2022 AND THE STATUTORY
AUDITORS REPORT ON THE CONSOLIDATED ANNUAL
ACCOUNTS AS AT 31 DECEMBER 2022
3. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS AT 31 DECEMBER 2022
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
AS AT 31 DECEMBER 2022 AND ALLOCATION OF
THE RESULT
5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2022
6. DISCHARGE TO THE DIRECTORS Mgmt For For
7. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
8.1. RENEWAL OF THE MANDATE OF MR. BENOIT Mgmt For For
GRAULICH
8.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For
BENOIT GRAULICH
9.1. APPOINTMENT OF MR. JEAN HILGERS Mgmt For For
9.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For
JEAN HILGERS
10.1. APPOINTMENT OF THE STATUTORY AUDITOR KPMG Mgmt For For
REVISEURS DENTREPRISES SRL
10.2. SETTING OF FEES Mgmt For For
11. APPROVAL OF THE CHANGE-OF-CONTROL CLAUSE IN Mgmt For For
IN THE CREDIT AGREEMENT CONCLUDED WITH A
SYNDICATE OF BANKS ON 19.05.2022
12.1. APPROVAL OF THE ANNUAL ACCOUNTS OF CURA Mgmt For For
INVEST SA/NV FOR THE PERIOD FROM 1 ST
JANUARY 2022 TO 9 MAY 2022, AND OF
RHEASTONE 3 SA/NV, RHEASTONE 4 SA/NV, AND
RHEASTONE 5 SA/NV, FOR THE PERIOD FROM 1ST
JANUARY 2022 TO 28 OCTOBER 2022
12.2. DISCHARGE TO THE DIRECTORS TO THE DIRECTORS Mgmt For For
OF THE COMPANIES REFERRED TO IN POINT 12.1
FOR THE PERIODS REFERRED TO ABOVE IN POINT
12.1, FOR THE EXECUTION OF THEIR MANDATE
12.3. DISCHARGE TO THE AUDITORS OF THE COMPANIES Mgmt For For
REFERRED TO IN POINT 12.1 FOR THE PERIODS
REFERRED TO IN POINT 12.1 ABOVE, FOR THE
EXECUTION OF THEIR MANDATE
13. PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For
RESOLUTIONS
14. MISCELLANEOUS Non-Voting
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 716935727
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 10-May-2023
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1. ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 7:199 OF THE COMPANIES AND
ASSOCIATIONS CODE
1.2.1 50% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt For For
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR CAPITAL
INCREASES BY CONTRIBUTIONS IN CASH, WITH
THE POSSIBILITY FOR THE COMPANYS
SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE
RIGHT OR PRIORITY ALLOCATION RIGHT
1.2.2 20% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt For For
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR CAPITAL
INCREASES IN THE CONTEXT OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND
1.2.3 10% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt For For
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR (I)
CAPITAL INCREASES BY CONTRIBUTIONS IN KIND,
(II) CAPITAL INCREASES BY CONTRIBUTIONS IN
CASH WITHOUT THE POSSIBILITY FOR THE
COMPANYS SHAREHOLDERS TO EXERCISE A
PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT, OR (III) ANY OTHER TYPE OF CAPITAL
INCREASE
1.3. AMENDMENT TO ARTICLE 6.2 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
2. DELEGATION OF POWERS Mgmt For For
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY CORP Agenda Number: 935780684
--------------------------------------------------------------------------------------------------------------------------
Security: 21037T109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CEG
ISIN: US21037T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Dominguez Mgmt For For
Julie Holzrichter Mgmt For For
Ashish Khandpur Mgmt For For
2. To consider and act on an advisory vote Mgmt For For
regarding the approval of compensation paid
to named executive officers.
3. To consider and act on an advisory vote Mgmt 1 Year For
regarding the frequency of the approval of
compensation paid to named executive
officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 716100766
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 01-Dec-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/2022/0920/2022092000524.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0920/2022092000530.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 NEW FINANCIAL SERVICES MASTER
AGREEMENT IN RELATION TO (INTER ALIA) THE
DEPOSIT TRANSACTIONS, THE DEPOSIT
TRANSACTIONS, THE PROPOSED DEPOSIT
TRANSACTIONS CAPS, THE EXECUTION OF
DOCUMENTS IN CONNECTION THEREWITH AND
RELATED MATTERS
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803
--------------------------------------------------------------------------------------------------------------------------
Security: 222795502
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CUZ
ISIN: US2227955026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Robert M. Chapman Mgmt For For
1c. Election of Director: M. Colin Connolly Mgmt For For
1d. Election of Director: Scott W. Fordham Mgmt For For
1e. Election of Director: Lillian C. Giornelli Mgmt For For
1f. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: Dionne Nelson Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 716842162
--------------------------------------------------------------------------------------------------------------------------
Security: F2R22T119
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR 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 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 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
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For
DIVIDEND
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
5 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For
REPORT PREPARED IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE REFERRED TO THEREIN
6 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE RELATED TO COMPENSATION OF
ALL CORPORATE OFFICERS
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL
21 JULY 2022
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO JEAN-LUC BIAMONTI IN HIS
CAPACITY AS CHAIRMAN OF THE BOARD OF
DIRECTORS FROM 21 JULY 2022
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO OLIVIER ESTEVE IN HIS
CAPACITY AS DEPUTY EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS
15 RATIFICATION OF THE COMPANY DELFIN S.A.R.L. Mgmt For For
AS DIRECTOR
16 REAPPOINTMENT OF JEAN-LUC BIAMONTI AS Mgmt Against Against
DIRECTOR
17 REAPPOINTMENT OF CHRISTIAN DELAIRE AS Mgmt For For
DIRECTOR
18 REAPPOINTMENT OF OLIVIER PIANI AS DIRECTOR Mgmt For For
19 REAPPOINTMENT OF THE COMPANY COVEA Mgmt Against Against
COOPRATIONS AS DIRECTOR
20 REAPPOINTMENT OF THE COMPANY DELFIN Mgmt Against Against
S.A.R.L. AS DIRECTOR
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
22 ADVISORY OPINION ON THE CLIMATE STRATEGY Mgmt For For
AND ITS OBJECTIVES FOR 2030
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL THROUGH THE INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS
24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL THROUGH CANCELLATION OF SHARES
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
CONVERTIBLE INTO EQUITY, MAINTAINING THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHT
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, THROUGH PUBLIC
OFFERING, COMPANY SHARES AND/OR SECURITIES
CONVERTIBLE INTO EQUITY, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AND, FOR SHARE ISSUES, A MANDATORY
PRIORITY PERIOD GRANTED TO THEM
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
CONVERTIBLE INTO EQUITY, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES CONVERTIBLE INTO
EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY CONSISTING
OF CAPITAL SHARES OR TRANSFERABLE
SECURITIES CONVERTIBLE INTO EQUITY
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
OF COMPANIES IN THE COVIVIO GROUP THAT ARE
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
WAIVER OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT
30 AMENDMENT OF ARTICLE 8 (THRESHOLD CROSSING) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
31 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0308/202303082300443
.pdf
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INC. Agenda Number: 935796788
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2023
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 2023.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation, as amended,
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935786422
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Thomas P. Bostick Mgmt For For
1c. Election of Director: Steven T. Halverson Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Joseph R. Hinrichs Mgmt For For
1f. Election of Director: David M. Moffett Mgmt For For
1g. Election of Director: Linda H. Riefler Mgmt For For
1h. Election of Director: Suzanne M. Vautrinot Mgmt For For
1i. Election of Director: James L. Wainscott Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2023.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. Advisory (non-binding) resolution to Mgmt 1 Year For
approve the frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935789315
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Jit Kee Chin 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, 2023.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
4. To cast an advisory vote on the frequency Mgmt 1 Year For
of holding an advisory vote on our
executive compensation
--------------------------------------------------------------------------------------------------------------------------
DAIWA OFFICE INVESTMENT CORPORATION Agenda Number: 715966149
--------------------------------------------------------------------------------------------------------------------------
Security: J1250G109
Meeting Type: EGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: JP3046310003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Appoint an Executive Director Sakai, Mgmt For For
Keiichi
3 Appoint a Substitute Executive Director Mgmt For For
Shinotsuka, Yuji
4.1 Appoint a Supervisory Director Eki, Daisuke Mgmt For For
4.2 Appoint a Supervisory Director Ito, Mgmt For For
Koichiro
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY TRUST Agenda Number: 716111074
--------------------------------------------------------------------------------------------------------------------------
Security: Q318A1104
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,2,5 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
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 FY23 GRANT OF LONG-TERM INCENTIVE Mgmt For For
PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt For For
HON. NICOLA ROXON
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - ELANA Mgmt For For
RUBIN AM
4 CONSTITUTIONAL AMENDMENTS Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION : THAT: (A) A MEETING OF Mgmt Against For
HOLDERS OF DEXUS STAPLED SECURITIES BE HELD
WITHIN 90 DAYS OF THIS MEETING (SPILL
MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT
LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN
THE RESOLUTION TO ADOPT THE 2022
REMUNERATION REPORT WAS PASSED, OTHER THAN
A MANAGING DIRECTOR OF THE COMPANY WHO MAY,
IN ACCORDANCE WITH THE ASX LISTING RULES,
CONTINUE TO HOLD OFFICE INDEFINITELY
WITHOUT BEING RE-ELECTED TO THE OFFICE,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING (C) RESOLUTIONS TO
APPOINT PERSONS TO THE OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN STANDING
INSTRUCTIONS FROM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CORE REIT Agenda Number: 716328477
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076L101
Meeting Type: OTH
Meeting Date: 10-Nov-2022
Ticker:
ISIN: SGXC50067435
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CORE REIT Agenda Number: 716307308
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076L101
Meeting Type: EGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: SGXC50067435
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO APPROVE THE PROPOSED ACQUISITION, AS AN Mgmt For For
INTERESTED PERSON TRANSACTION AND MAJOR
TRANSACTION UNDER RULE 1014(1) OF THE
LISTING MANUAL OF THE SGX-ST
2 TO APPROVE THE PROPOSED ISSUANCE OF Mgmt For For
SUBSCRIPTION UNITS TO THE SPONSOR INVESTOR
UNDER THE DIGITAL SUBSCRIPTION PURSUANT TO
RULE 805(1), RULE 811(3) AND RULE 812(2) OF
THE LISTING MANUAL
3 TO APPROVE THE PROPOSED WHITEWASH Mgmt For For
RESOLUTION
4 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
GENERAL MANDATE FOR THE ISSUANCE OF NEW
UNITS AND/OR CONVERTIBLE SECURITIES
5 TO APPROVE THE PROPOSED ISSUANCE OF NEW Mgmt For For
UNITS UNDER THE PRIVATE PLACEMENT PURSUANT
TO RULE 805(1) OF THE LISTING MANUAL
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CORE REIT Agenda Number: 716849003
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076L101
Meeting Type: OTH
Meeting Date: 11-Apr-2023
Ticker:
ISIN: SGXC50067435
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CORE REIT Agenda Number: 716837325
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076L101
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SGXC50067435
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF DIGITAL CORE REIT
FOR THE FINANCIAL PERIOD FROM 6 DECEMBER
2021 TO 31 DECEMBER 2022 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For
DIGITAL CORE REIT 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
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935849743
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexis Black Bjorlin Mgmt For For
1b. Election of Director: VeraLinn Jamieson Mgmt For For
1c. Election of Director: Kevin J. Kennedy Mgmt For For
1d. Election of Director: William G. LaPerch Mgmt For For
1e. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1f. Election of Director: Afshin Mohebbi Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Mary Hogan Preusse Mgmt For For
1i. Election of Director: Andrew P. Power 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, 2023.
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. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of holding future
advisory votes on the compensation of our
named executive officers (every one, two or
three years).
5. A stockholder proposal regarding reporting Shr Against For
on concealment clauses.
6. A stockholder proposal regarding inclusion Shr Against For
in the workplace.
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935786206
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DTM
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Tumminello Mgmt For For
Dwayne Wilson 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,
2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935784846
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Provide a nonbinding vote on the frequency Mgmt 1 Year For
of advisory votes to approve executive
compensation
5. Vote on a management proposal to amend our Mgmt For For
bylaws to allow shareholders with 15%
outstanding company stock in the aggregate
(held at least one year) to call a special
meeting
6. Vote on a shareholder proposal to amend our Shr Against For
bylaws to allow shareholders with 10%
outstanding company stock in the aggregate
to call a special meeting
7. Vote on a shareholder proposal to publish a Shr Against For
lobbying report
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Special
Meeting Date: 28-Sep-2022
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Mgmt For For
Plan of Merger (including the plan of
merger set forth therein), dated as of June
11, 2022, as it may be amended from time to
time, by and among Prologis, Inc., a
Maryland corporation, which we refer to as
"Prologis," Duke Realty Corporation, an
Indiana corporation, which we refer to as
"Duke Realty," and the other parties
thereto, which we refer to as the "merger
agreement," and the transactions
contemplated thereby, including the merger
of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve Mgmt Against Against
the compensation that may be paid or become
payable to the named executive officers of
Duke Realty in connection with the company
merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more Mgmt For For
adjournments of the Duke Realty special
meeting to another date, time or place, if
necessary or appropriate, to solicit
additional proxies in favor of the Duke
Realty merger agreement proposal.
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 716846792
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 19-Apr-2023
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/t
elechargements/BALO/pdf/2023/0310/2023031023
00503.pdf
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 APPROPRIATION OF THE PROFIT FOR THE Mgmt For For
FINANCIAL YEAR AND SETTING OF A DIVIDEND
4 REAPPOINTMENT OF BENOIT DE RUFFRAY AS A Mgmt Against Against
DIRECTOR
5 REAPPOINTMENT OF ISABELLE SALAUN AS A Mgmt For For
DIRECTOR
6 REAPPOINTMENT OF LAURENT DUPONT AS THE Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE INFORMATION SPECIFIED IN Mgmt For For
PARAGRAPH 1 OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO BENOIT DE
RUFFRAY, THE CHAIRMAN AND CEO, PURSUANT TO
THE COMPENSATION POLICY APPROVED BY THE
SHAREHOLDERS AT THE LAST GENERAL MEETING
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW 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, CAP,
SUSPENSION DURING THE PERIOD OF A PUBLIC
OFFER
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL THE TREASURY SHARES HELD BY THE
COMPANY BOUGHT BACK PURSUANT TO ARTICLE L.
22-10-62 OF THE FRENCH COMMERCIAL CODE,
LENGTH OF THE AUTHORISATION, CAP,
SUSPENSION DURING THE PERIOD OF A PUBLIC
OFFER
13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALISING RESERVES, PROFITS AND/OR
PREMIUMS, LENGTH OF THE DELEGATION OF
AUTHORITY, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, OUTCOME OF FRACTIONAL
SHARES, SUSPENSION DURING THE PERIOD OF A
PUBLIC OFFER
14 DELEGATION TO ISSUE ORDINARY SHARES AND/OR Mgmt For For
MARKETABLE SECURITIES CONFERRING ACCESS TO
THE COMPANY'S EQUITY AND/OR TO DEBT
SECURITIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS AND VARIOUS ATTRIBUTES
15 DELEGATION OF AUTHORITY TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MARKETABLE SECURITIES
CONFERRING ACCESS TO THE COMPANY'S EQUITY
AND/OR TO DEBT SECURITIES AND CANCELLING
PREFERENTIAL SUBSCRIPTION RIGHTS VIA A
PUBLIC OFFER AND/OR AS CONSIDERATION FOR
SECURITIES IN A PUBLIC EXCHANGE OFFER AND
VARIOUS ATTRIBUTES
16 DELEGATION OF AUTHORITY TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MARKETABLE SECURITIES
CONFERRING ACCESS TO THE COMPANY'S EQUITY
AND/OR TO DEBT SECURITIES AND CANCELLING
PREFERENTIAL SUBSCRIPTION RIGHTS AND
VARIOUS ATTRIBUTES
17 AUTHORISATION TO INCREASE ISSUES, Mgmt For For
SUSPENSION DURING THE PERIOD OF A PUBLIC
OFFER
18 DELEGATION OF AUTHORITY TO INCREASE THE Mgmt For For
SHARE CAPITAL BY UP TO 10% BY ISSUING
ORDINARY SHARES AND/OR MARKETABLE
SECURITIES CONFERRING ACCESS TO THE
COMPANY'S EQUITY, IN ORDER TO PAY FOR
CONTRIBUTIONS IN KIND OF SHARES AND VARIOUS
ATTRIBUTES
19 OVERALL CAP ON THE DELEGATIONS OF AUTHORITY Mgmt For For
PROVIDED FOR IN THE 15TH, 16TH AND 18TH
RESOLUTIONS OF THIS GENERAL MEETING
20 DELEGATION OF AUTHORITY TO INCREASE THE Mgmt For For
SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR MARKETABLE SECURITIES CONFERRING
ACCESS TO THE COMPANY'S EQUITY AND
CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS
FOR THE BENEFIT OF MEMBERS OF A COMPANY
SAVINGS SCHEME AND VARIOUS ATTRIBUTES
21 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT EXISTING SHARES FOR NO CONSIDERATION
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES OR ECONOMIC INTEREST GROUPS,
LENGTH OF THE AUTHORISATION, CAP, LENGTH OF
THE VESTING PERIOD PARTICULARLY IN THE
EVENT OF DISABILITY
22 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935781686
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Mayank M. Ashar
1B Election of Director: Gaurdie E. Banister Mgmt For For
1C Election of Director: Pamela L. Carter Mgmt For For
1D Election of Director: Susan M. Cunningham Mgmt For For
1E Election of Director: Gregory L. Ebel Mgmt For For
1F Election of Director: Jason B. Few Mgmt For For
1G Election of Director: Teresa S. Madden Mgmt For For
1H Election of Director: Stephen S. Poloz Mgmt For For
1I Election of Director: S. Jane Rowe Mgmt For For
1J Election of Director: Dan C. Tutcher Mgmt For For
1K Election of Director: 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 rights plan Amend, reconfirm Mgmt For For
and approve Enbridge's shareholder rights
plan
5 Shareholder Proposals Vote on the Shr Against For
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 1
6 Shareholder Proposals Vote on the Shr Against For
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 2
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 717130289
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906275 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT 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
0010 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF INTERNAL AUDITORS AND THE EXTERNAL
AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2022 AND OF THE
CONSOLIDATED NON-BALANCE SHEET RELATING TO
THE 2022 FINANCIAL YEAR
0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For
0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES, SUBJECT TO REVOCATION OF THE
AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 19 MAY 2022.
RESOLUTIONS RELATED THERETO
0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU.
006A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS: LIST PRESENTED BY THE MINISTRY
OF ECONOMY AND FINANCE, REPRESENTING ALMOST
23.585 PCT OF THE ISSUER'S STOCK CAPITAL
006B TO APPOINT THE MEMBERS OF THE BOARD OF Shr For
DIRECTOR: LIST PRESENTED BY A GROUP OF
INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S
STOCK CAPITAL
006C TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS: LIST PRESENTED BY COVALIS
CAPITAL LLP AND COVALIS (GIBRALTAR) LTD,
REPRESENTING TOGETHER ALMOST 0.641 PCT OF
THE ISSUER'S STOCK CAPITAL
007A TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr For
DIRECTORS: PROPOSAL PRESENTED BY THE
MINISTRY OF ECONOMY AND FINANCE TO ELECT
PAOLO SCARONI
007B TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr Against
DIRECTORS: PROPOSAL PRESENTED BY COVALIS
CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO
ELECT MARCO MAZZUCCHELLI
0080 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
0090 2023 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For
MANAGEMENT OF ENEL S.P.A. AND/OR OF
COMPANIES CONTROLLED BY IT PURSUANT TO ART.
2359 OF THE CIVIL CODE
0100 REPORT ON REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: FIRST SECTION: REPORT ON
REMUNERATION POLICY FOR 2023 (BINDING
RESOLUTION)
0110 REPORT ON REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID: SECOND SECTION: REPORT
ON COMPENSATION PAID IN 2022 (NON-BINDING
RESOLUTION)
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED AS DIRECTOR'S
CHAIRMAN FOR RESOLUTIONS 007A AND 007B,
ONLY ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 007A AND 007B, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 717094813
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 24-May-2023
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/2023/0419/2023041901257.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041901259.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 2022 TOGETHER WITH
THE DIRECTORS AND INDEPENDENT AUDITORS
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3A.1 TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR Mgmt Against Against
3A.2 TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR Mgmt Against Against
3A.3 TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt Against Against
3A.4 TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3A.5 TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
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
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORISE
THE DIRECTORS OF THE COMPANY TO DO ALL
THINGS NECESSARY TO IMPLEMENT THE ADOPTION
OF THE AMENDED AND RESTATED ARTICLES OF
ASSOCIATION
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Nanci Caldwell
1b. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Adaire
Fox-Martin
1c. Election of Director to the Board of Mgmt Abstain Against
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Ron Guerrier
1d. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Gary Hromadko
1e. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Charles Meyers
1f. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Thomas Olinger
1g. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Christopher
Paisley
1h. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Jeetu Patel
1i. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Sandra Rivera
1j. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Fidelma Russo
1k. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Peter Van Camp
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Approval, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency with which our
stockholders will vote on the compensation
of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023
5. A stockholder proposal related to Shr Against For
shareholder ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Vicky
A. Bailey
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Sarah
M. Barpoulis
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting:
Kenneth M. Burke
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Diana
M. Charletta
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Thomas
F. Karam
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: D.
Mark Leland
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Norman
J. Szydlowski
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2022 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935786612
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
W. Bryan Lewis Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
2. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2022.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2023 fiscal
year.
4. To approve an advisory vote on whether the Mgmt 1 Year For
frequency of the advisory vote on
compensation paid to the Company's named
executive officers should be every 1, 2 or
3 years.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt For For
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2023.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
4. Advisory vote to determine the frequency of Mgmt 1 Year For
named executive officer compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 717094712
--------------------------------------------------------------------------------------------------------------------------
Security: N31068195
Meeting Type: AGM
Meeting Date: 13-Jun-2023
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. REPORT OF THE BOARD OF MANAGEMENT Non-Voting
3. FINANCIAL STATEMENTS Mgmt For For
4. DECLARATION OF DIVIDEND Mgmt For For
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT
6. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
SUPERVISORY DIRECTORS
7.a. REAPPOINTMENT OF MRS K. LAGLAS Mgmt For For
7.b. APPOINTMENT OF MR B.W. ROELVINK Mgmt For For
8. REMUNERATION REPORT Mgmt For For
9. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF MANAGEMENT
10. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF SUPERVISORY DIRECTORS
11. REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For
12. AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES, AND TO
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
13. AUTHORISATION TO REPURCHASE SHARES Mgmt For For
14. ANY OTHER BUSINESS Non-Voting
15. 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 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 11 AND CHANGE IN NUMBERING OF
ALL 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: 935779059
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 02-May-2023
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: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named Mgmt For For
executive officers on an advisory
non-binding basis.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935779504
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony Anderson Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: Linda Jojo Mgmt For For
1f. Election of Director: Charisse Lillie Mgmt For For
1g. Election of Director: Matthew Rogers Mgmt For For
1h. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935814726
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt For For
1d. Election of Director: Jennifer Blouin Mgmt For For
1e. Election of Director: Joseph J. Bonner Mgmt For For
1f. Election of Director: Gary L. Crittenden Mgmt For For
1g. Election of Director: Spencer F. Kirk Mgmt For For
1h. Election of Director: Diane Olmstead Mgmt For For
1i. Election of Director: Jefferson S. Shreve Mgmt For For
1j. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST Agenda Number: 716466809
--------------------------------------------------------------------------------------------------------------------------
Security: Y26465107
Meeting Type: AGM
Meeting Date: 17-Jan-2023
Ticker:
ISIN: SG1CI9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE STATEMENT BY THE MANAGER, THE AUDITED
FINANCIAL STATEMENTS OF FLCT FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 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 MANAGER TO FIX THEIR
REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 717211445
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 846434 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN VOTING STATUS FOR
19TH RESOLUTION, THE BOARD HAS RECOMMENDED
THAT SHAREHOLDERS VOTE AGAINST THE
RESOLUTION AND CODE AS 8840. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For
10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt For For
REPORT
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For
RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION IN RESPECT OF THE NEXT CLIMATE
ACTION TRANSITION PLAN
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 716148235
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 TO 12 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: KPMG
CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting
2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt Against Against
GOODMAN LIMITED
3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt Against Against
OF GOODMAN LIMITED
4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting
GLHK, GIT
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO GREG GOODMAN
9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO DANNY PEETERS
10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO ANTHONY ROZIC
11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEE POOL
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For
CORPORATIONS ACT: (A) AN EXTRAORDINARY
GENERAL MEETING OF GOODMAN LIMITED (THE
"SPILL MEETING") BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
WAS PASSED (OTHER THAN THE GROUP CEO AND
MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE
AT THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796326 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 716779028
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870032 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.A APPROVE CEOS AND AUDITORS REPORTS ON Mgmt For For
OPERATIONS AND RESULTS OF COMPANY, AND
BOARDS OPINION ON REPORTS
1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For
POLICIES AND CRITERIA FOR PREPARATION OF
FINANCIAL STATEMENTS
1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt For For
ACTIVITIES AND REPORT ON COMPANY'S
SUBSIDIARIES
1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN Mgmt For For
256.83 MILLION
2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93 Mgmt For For
PER SHARE AND CASH EXTRAORDINARY DIVIDENDS
OF MXN 10 PER SHARE
2.C SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR Mgmt For For
SHARE REPURCHASE, APPROVE POLICY RELATED TO
ACQUISITION OF OWN SHARES
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
CEO
3.B.1 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt Against Against
DIRECTOR
3.B.2 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS Mgmt Against Against
DIRECTOR
3.B.3 ELECT, RATIFY PABLO CHICO HERNANDEZ AS Mgmt Against Against
DIRECTOR
3.B.4 ELECT, RATIFY AURELIO PEREZ ALONSO AS Mgmt Against Against
DIRECTOR
3.B.5 ELECT, RATIFY RASMUS CHRISTIANSEN AS Mgmt Against Against
DIRECTOR
3.B.6 ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS Mgmt Against Against
DIRECTOR
3.B.7 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt Against Against
DIRECTOR
3.B.8 ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt Against Against
DIRECTOR
3.B.9 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For
AS DIRECTOR
3.B10 ELECT, RATIFY HELIANE STEDEN AS DIRECTOR Mgmt For For
3.B11 ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt For For
3.B12 ELECT, RATIFY RAFAEL ROBLES MIAJA AS Mgmt For For
SECRETARY NON MEMBER OF BOARD
3.B13 ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS Mgmt For For
ALTERNATE SECRETARY NON MEMBER OF BOARD
3.C.1 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt Against Against
CHAIRMAN OF AUDIT COMMITTEE
3.D.1 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For
AS MEMBER OF NOMINATIONS AND COMPENSATIONS
COMMITTEE
3.D.2 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt Against Against
MEMBER OF NOMINATIONS AND COMPENSATIONS
COMMITTEE
3.D.3 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF Mgmt Against Against
NOMINATIONS AND COMPENSATIONS COMMITTEE
3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF MXN 85,000
3.E.2 APPROVE REMUNERATION OF OPERATIONS Mgmt For For
COMMITTEE IN THE AMOUNT OF MXN 85,000
3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND Mgmt For For
COMPENSATIONS COMMITTEE IN THE AMOUNT OF
MXN 85,000
3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN Mgmt For For
THE AMOUNT OF MXN 120,000
3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND Mgmt For For
CONTRACTS COMMITTEE IN THE AMOUNT OF MXN
28,000
4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND Mgmt For For
EXECUTE APPROVED RESOLUTIONS
4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 APR 2023 TO 18 APR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 872572,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 717133831
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700225.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700223.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. THE HONOURABLE CHENG MO Mgmt For For
CHI, MOSES AS DIRECTOR
3.5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 716898018
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
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.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402244.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402250.pdf
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574
--------------------------------------------------------------------------------------------------------------------------
Security: 42226K105
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: HR
ISIN: US42226K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd J. Meredith Mgmt For For
1b. Election of Director: John V. Abbott Mgmt For For
1c. Election of Director: Nancy H. Agee Mgmt For For
1d. Election of Director: W. Bradley Blair II Mgmt Withheld Against
1e. Election of Director: Vicki U. Booth Mgmt Withheld Against
1f. Election of Director: Edward H. Braman Mgmt For For
1g. Election of Director: Ajay Gupta Mgmt For For
1h. Election of Director: James J. Kilroy Mgmt For For
1i. Election of Director: Jay P. Leupp Mgmt Withheld Against
1j. Election of Director: Peter F. Lyle Mgmt For For
1k. Election of Director: Constance B. Moore Mgmt For For
1l. Election of Director: John Knox Singleton Mgmt For For
1m. Election of Director: Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for the Company and its
subsidiaries for the Company's 2023 fiscal
year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the following resolution: RESOLVED,
that the stockholders of Healthcare Realty
Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the Named Executive
Officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2023 Annual Meeting of
Stockholders.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of a non-binding
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Special
Meeting Date: 15-Jul-2022
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Company Issuance Proposal. To approve the Mgmt For For
issuance of shares of class A common stock,
$0.01 par value per share ("Company Common
Stock"), of Healthcare Trust of America,
Inc. (the "Company"), pursuant to the
Agreement and Plan of Merger, dated as of
February 28, 2022, by and among the
Company, Healthcare Trust of America
Holdings, LP, Healthcare Realty Trust
Incorporated, and HR Acquisition 2, LLC
(the "Merger").
2. Company Golden Parachute Proposal. To Mgmt Against Against
approve, in a non-binding advisory vote,
the "golden parachute" compensation that
may become vested and payable to the
Company's named executive officers in
connection with the Merger.
3. Company Adjournment Proposal. To approve Mgmt For For
one or more adjournments of the Company
Special Meeting to another date, time,
place, or format, if necessary or
appropriate, including to solicit
additional proxies in favor of the proposal
to approve the issuance of shares of
Company Common Stock in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935782587
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 16-May-2023
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 2023.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For
VOTES.
--------------------------------------------------------------------------------------------------------------------------
HYDRO ONE LIMITED Agenda Number: 935853336
--------------------------------------------------------------------------------------------------------------------------
Security: 448811208
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: HRNNF
ISIN: CA4488112083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Cherie Brant
1B Election of Director: David Hay Mgmt For For
1C Election of Director: Timothy Hodgson Mgmt For For
1D Election of Director: David Lebeter Mgmt For For
1E Election of Director: Mitch Panciuk Mgmt For For
1F Election of Director: Mark Podlasly Mgmt For For
1G Election of Director: Stacey Mowbray Mgmt For For
1H Election of Director: Helga Reidel Mgmt For For
1I Election of Director: Melissa Sonberg Mgmt For For
1J Election of Director: Brian Vaasjo 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.
--------------------------------------------------------------------------------------------------------------------------
ICADE SA Agenda Number: 716888726
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 21-Apr-2023
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0317/202303172300584
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTIONS
5, 13, 14, 21. 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
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
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 AND
APPROVAL OF THE NEW AGREEMENTS MENTIONED
THEREIN
5 REAPPOINTMENT OF CAISSE DES DEPOTS ET Mgmt Against Against
CONSIGNATIONS AS DIRECTOR
6 REAPPOINTMENT OF MR EMMANUEL CHABAS AS Mgmt Against Against
DIRECTOR
7 REAPPOINTMENT OF MR GONZAGUE DE PIREY AS Mgmt For For
DIRECTOR
8 REAPPOINTMENT OF MR ANTOINE SAINTOYANT AS Mgmt Against Against
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
SECTION 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 BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR GRANTED
FOR THE SAME PERIOD TO MR. FREDERIC THOMAS,
CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR GRANTED TO MR. OLIVIER WIGNIOLLE IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER FROM
JANUARY 01, 2022 TO DECEMBER 31, 2022 AND
FROM JANUARY 01, 2023 TO APRIL 21, 2023
(INCLUSIVE)
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 OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALISATION OF RESERVES,
PROFITS AND/OR SHARE PREMIUMS
19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
WITH PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
20 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF NEW
SHARES BEING ISSUED
21 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES AND/OR
SECURITIES ENTITLING THEIR HOLDERS TO
SHARES IN THE COMPANY, WITHOUT PRE-EMPTIVE
RIGHTS, TO MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ.
OF THE FRENCH LABOUR CODE
22 POWERS TO COMPLETE FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP Agenda Number: 716173048
--------------------------------------------------------------------------------------------------------------------------
Security: Q4912D185
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000INA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 2,3.1,3.2,5,6 IS FOR THE Non-Voting
COMPANY
2 REMUNERATION REPORT (IN RESPECT OF THE Mgmt For For
COMPANY ONLY)
3.1 ELECTION OF MR JOHN MCLAREN (IN RESPECT OF Mgmt For For
THE COMPANY ONLY)
3.2 RE-ELECTION OF MR ROBERT MORRISON (IN Mgmt For For
RESPECT OF THE COMPANY ONLY)
CMMT BELOW RESOLUTION 4 IS FOR THE GROUP Non-Voting
4 REMUNERATION AND INCENTIVES FOR MR SIMON Mgmt For For
OWEN (CEO)
5 APPROVAL OF REVISED DIRECTORS DEED (IN Mgmt For For
RESPECT OF THE COMPANY ONLY)
6 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
(IN RESPECT OF THE COMPANY ONLY)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 716696539
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 21, 2022
4 CHAIRMANS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2022 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
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR Mgmt Abstain Against
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt For For
DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt Abstain Against
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt Abstain Against
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt Abstain Against
14 APPOINTMENT OF EXTERNAL AUDITORS: SGV AND Mgmt For For
CO
15 OTHER MATTERS Mgmt Abstain For
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935801490
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 17-May-2023
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
Janice L. Sears Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Keith D. Taylor Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
KAYNE ANDERSON MLP/MIDSTREAM INV CO Agenda Number: 935771089
--------------------------------------------------------------------------------------------------------------------------
Security: 486606106
Meeting Type: Annual
Meeting Date: 04-Apr-2023
Ticker: KYN
ISIN: US4866061066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: William R. Cordes
1B. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: Barry R. Pearl
1C. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: Carita S. Walker
2. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KYN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2023.
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP. Agenda Number: 935804989
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: KEYUF
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jim Bertram Mgmt For For
Isabelle Brassard Mgmt For For
Michael Crothers Mgmt For For
Blair Goertzen Mgmt For For
Doug Haughey Mgmt For For
Gianna Manes Mgmt For For
Michael Norris Mgmt For For
Thomas O'Connor Mgmt For For
Charlene Ripley Mgmt For For
Dean Setoguchi Mgmt For For
Janet Woodruff Mgmt For For
2 To appoint Deloitte LLP as auditors of Mgmt For For
Keyera for a term expiring at the close of
the next annual meeting of shareholders of
Keyera.
3 To consider, and if thought advisable, pass Mgmt For For
an ordinary resolution, the full text of
which is set forth in the information
circular published by Keyera in connection
with the Annual Meeting (the "Circular"),
to ratify, confirm and approve the
continuance of Keyera's shareholder rights
plan agreement , all as more particularly
described in the Circular under the heading
"Business of the Meeting" and in "Schedule
'A' Shareholder Rights Plan Summary".
4 To vote, on an advisory, non-binding basis, Mgmt For For
on an ordinary resolution, the full text of
which is set forth in the Circular, with
respect to Keyera's approach to executive
compensation as more particularly described
in the Circular under the headings
"Business of the Meeting" and "Compensation
Discussion and Analysis", which advisory
resolution shall not diminish the roles and
responsibilities of the Board of Directors
of Keyera.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935794140
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 10-May-2023
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 Kite Realty
Group Trust's named executive officers.
3. To select, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency with which the
advisory vote on executive compensation
should be held.
4. 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,
2023.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 716897775
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 11-May-2023
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022
3 APPROPRIATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
THE DIVIDEND
4 APPROVAL OF THE AMENDMENT TO JEAN-MICHEL Mgmt For For
GAULTS EMPLOYMENT CONTRACT WITH KLNPIERRE
MANAGEMENT SNC ENTERED INTO ON JUNE 27,
2022, VOLUNTARILY SUBJECT TO THE REGIME
PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ.
OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE SETTLEMENT AGREEMENT Mgmt For For
BETWEEN THE COMPANY, KLNPIERRE MANAGEMENT
SNC AND JEAN-MICHEL GAULT IN CONNECTION
WITH THE TERMINATION OF HIS DUTIES AS AN
EMPLOYEE OF KLNPIERRE MANAGEMENT SNC,
VOLUNTARILY SUBJECT TO THE REGIME PROVIDED
FOR IN ARTICLE L. 225-86 ET SEQ. OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS REFERRED TO IN
ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
CODE
7 RE-APPOINTMENT OF CATHERINE SIMONI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 RE-APPOINTMENT OF FLORENCE VON ERB AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 RE-APPOINTMENT OF STANLEY SHASHOUA AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For
NON-RE-APPOINTMENT OF BEAS AS ALTERNATE
STATUTORY AUDITOR, NO REPLACEMENT IS
APPOINTED
11 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For
NON-RE-APPOINTMENT OF PICARLE & ASSOCINS AS
ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT
IS APPOINTED
12 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
AND THE OTHER MEMBERS OF THE SUPERVISORY
BOARD
13 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE EXECUTIVE BOARD
14 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE MEMBERS OF THE EXECUTIVE BOARD
(EXCLUDING THE CHAIRMAN)
15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9, PARAGRAPH I OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022
16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO DAVID SIMON IN
HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO JEAN- MARC
JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE
EXECUTIVE BOARD
18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO STEPHANE
TORTAJADA IN HIS CAPACITY AS CHIEF
FINANCIAL OFFICER AND MEMBER OF THE
EXECUTIVE BOARD AS FROM JUNE 22, 2022
19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO JEAN-MICHEL
GAULT IN HIS CAPACITY AS CHIEF FINANCIAL
OFFICER AND MEMBER OF THE EXECUTIVE BOARD
UNTIL JUNE 21, 2022
20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO BENAT ORTEGA IN
HIS CAPACITY AS MEMBER OF THE EXECUTIVE
BOARD UNTIL JANUARY 31, 2022
21 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
22 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
23 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY OR ITS SUBSIDIARIES
AND/OR SECURITIES GIVING RIGHTS TO DEBT
SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
RIGHTS
24 TO ISSUE SHARES AND/OR SECURITIES GIVING Mgmt For For
RIGHTS TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES AND/OR SECURITIES GIVING
RIGHTS TO DEBT SECURITIES BY MEANS OF A
PUBLIC OFFERING OTHER THAN THOSE REFERRED
TO IN PARAGRAPH 1 OF ART. L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
MONTHS)
25 TO ISSUE SHARES AND/OR SECURITIES GIVING Mgmt For For
RIGHTS TO SHARES OF THE COMPANY AND/OR
SECURITIES GIVING RIGHTS TO DEBT SECURITIES
BY MEANS OF A PRIVATE PLACEMENT REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
MONTHS)
26 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, WITH OR WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
27 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY FOR CONTRIBUTIONS AS
CONSIDERATION IN KIND IN THE FORM OF EQUITY
SECURITIES AND/OR SECURITIES GIVING RIGHTS
TO SHARES OF THE COMPANY, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
28 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
OTHER ITEMS
29 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For
SHARES AND SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY
30 ADVISORY OPINION ON THE COMPANY'S AMBITION Mgmt For For
AND OBJECTIVES IN THE FIGHT AGAINST CLIMATE
CHANGE
31 POWERS FOR 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 05 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300712
.pdf 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
CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 716784120
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
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. DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2022 FINANCIAL YEAR
3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE 2022 FINANCIAL YEAR (ADVISORY
VOTING ITEM)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
5.a. DIVIDEND: EXPLANATION OF POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
5.b. DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For
FOR THE 2022 FINANCIAL YEAR
6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2022 FINANCIAL YEAR
7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR
8. RE-APPOINTMENT OF MRS. N. GIADROSSI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9. AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
10. AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE BOARD
11. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
12. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2024 FINANCIAL
YEAR
13. ANY OTHER BUSINESS Non-Voting
14. 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
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN SE Agenda Number: 716930917
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935836520
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: LSI
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark G. Barberio Mgmt For For
1b. Election of Director: Joseph V. Saffire Mgmt For For
1c. Election of Director: Stephen R. Rusmisel Mgmt For For
1d. Election of Director: Arthur L. Havener, Mgmt For For
Jr.
1e. Election of Director: Dana Hamilton Mgmt For For
1f. Election of Director: Edward J. Pettinella Mgmt For For
1g. Election of Director: David L. Rogers Mgmt For For
1h. Election of Director: Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. Proposal to approve the compensation of the Mgmt For For
Company's executive officers.
4. Proposal on the frequency of holding future Mgmt 1 Year For
advisory votes on the compensation of the
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
--------------------------------------------------------------------------------------------------------------------------
Security: 534187885
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: LNCPRD
ISIN: US5341878859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Deirdre P. Connelly
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Ellen
G. Cooper
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
William H. Cunningham
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Reginald E. Davis
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Eric
G. Johnson
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Gary
C. Kelly
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: M.
Leanne Lachman
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Dale
LeFebvre
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Janet
Liang
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Michael F. Mee
1k. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2023.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Respond to an advisory proposal regarding Mgmt 1 Year For
the frequency (every one, two or three
years) of future advisory resolutions on
the compensation of our named executive
officers.
5. The approval of an amendment to the Lincoln Mgmt Against Against
National Corporation 2020 Incentive
Compensation Plan.
6. Shareholder proposal to amend our governing Shr For Against
documents to provide an independent chair
of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
--------------------------------------------------------------------------------------------------------------------------
Security: 534187BR9
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker:
ISIN: US534187BR92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Deirdre P. Connelly
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Ellen
G. Cooper
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
William H. Cunningham
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Reginald E. Davis
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Eric
G. Johnson
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Gary
C. Kelly
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: M.
Leanne Lachman
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Dale
LeFebvre
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Janet
Liang
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Michael F. Mee
1k. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2023.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Respond to an advisory proposal regarding Mgmt 1 Year For
the frequency (every one, two or three
years) of future advisory resolutions on
the compensation of our named executive
officers.
5. The approval of an amendment to the Lincoln Mgmt Against Against
National Corporation 2020 Incentive
Compensation Plan.
6. Shareholder proposal to amend our governing Shr For Against
documents to provide an independent chair
of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
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/2022/0616/2022061600894.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600898.pdf
1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS OF LINK FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022 TOGETHER WITH THE
INDEPENDENT AUDITORS REPORT THEREON
2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK Non-Voting
AND THE FIXING OF ITS REMUNERATION
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO ELECT MS JENNY GU JIALIN 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
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
--------------------------------------------------------------------------------------------------------------------------
LXI REIT PLC Agenda Number: 715948987
--------------------------------------------------------------------------------------------------------------------------
Security: G57009105
Meeting Type: AGM
Meeting Date: 05-Sep-2022
Ticker:
ISIN: GB00BYQ46T41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND ACCOUNTS FOR THE YEAR TO 31
MARCH 2022, WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT INCLUDED IN THE ANNUAL REPORT FOR
THE YEAR TO 31 MARCH 2022
3 TO APPROVE THE COMPANY'S DIVIDEND POLICY TO Mgmt For For
PAY ALL DIVIDENDS AS INTERIM DIVIDENDS
4 TO ELECT CYRUS ARDALAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT HUGH SEABORN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT ISMAT LEVIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JOHN CARTWRIGHT AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO ELECT SANDY GUMM AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT NICK LESLAU AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT BDO LLP AS AUDITOR TO THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
12 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED,
IN ADDITION TO ANY EXISTING AUTHORITIES,
PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006 (THE 'ACT'),
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT UP TO 171,447,323 ORDINARY SHARES
OF GBP 0.01 EACH IN THE CAPITAL OF THE
COMPANY ('ORDINARY SHARES') (EQUIVALENT TO
10% OF THE ORDINARY SHARES IN ISSUE AT THE
DATE OF THIS NOTICE OF AGM), SUCH AUTHORITY
TO EXPIRE (UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING) AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2023 OR, IF EARLIER, ON THE EXPIRY
OF 15 MONTHS FROM THE PASSING OF THIS
RESOLUTION, SAVE THAT THE COMPANY MAY, AT
ANY TIME PRIOR TO THE EXPIRY OF SUCH
AUTHORITY, MAKE AN OFFER OR ENTER INTO AN
AGREEMENT WHICH WOULD OR MIGHT REQUIRE THE
ALLOTMENT OF SHARES AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT
ORDINARY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD
NOT EXPIRED
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED (PURSUANT TO SECTIONS 570 AND 573
OF THE ACT), IN ADDITION TO ANY EXISTING
AUTHORITIES, TO ALLOT UP TO 171,447,323
ORDINARY SHARES AND TO SELL ORDINARY SHARES
FROM TREASURY FOR CASH PURSUANT TO THE
AUTHORITY REFERRED TO IN RESOLUTION 12
ABOVE AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
POWER TO EXPIRE (UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING) AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2023 OR, IF EARLIER, ON THE EXPIRY
OF 15 MONTHS FROM THE PASSING OF THIS
RESOLUTION, SAVE THAT THE COMPANY MAY, AT
ANY TIME PRIOR TO THE EXPIRY OF SUCH POWER,
MAKE AN OFFER OR ENTER INTO AN AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR SOLD FROM
TREASURY AFTER THE EXPIRY OF SUCH POWER,
AND THE DIRECTORS MAY ALLOT OR SELL FROM
TREASURY EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AN AGREEMENT AS IF SUCH
POWER HAD NOT EXPIRED
14 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH SECTION 701 OF THE ACT TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE ACT) OF ITS
ORDINARY SHARES, PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED SHALL BE
256,999,538 (REPRESENTING 14.99 PER CENT OF
THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING SHARES HELD IN TREASURY) AT THE
DATE OF THIS NOTICE OF AGM); (B) THE
MINIMUM PRICE (EXCLUSIVE OF ANY EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
GBP 0.01; (C) THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS NOT MORE THAN THE HIGHER OF (I) 5
PER CENT ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR THE ORDINARY SHARES
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH THE COMPANY
PURCHASES THAT SHARE AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR THE
ORDINARY SHARES; (D) THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
IN 2023 OR, IF EARLIER, ON THE EXPIRY OF 15
MONTHS FROM THE PASSING OF THIS RESOLUTION,
UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO
SUCH TIME; AND (E) THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THE AUTHORITY HEREBY CONFERRED PRIOR TO THE
EXPIRY OF SUCH AUTHORITY, WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRATION OF SUCH AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES PURSUANT TO ANY
SUCH CONTRACT
15 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, PROVIDED THAT THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING AFTER THE DATE
OF THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 716834139
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
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 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
1.3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
FOR FY 2023
4.2 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
FOR FY 2024, 2025 AND 2026
5.1 REELECT JAVIER GARCIA-CARRANZA BENJUMEA AS Mgmt Against Against
DIRECTOR
5.2 REELECT FRANCISCA ORTEGA FERNANDEZ-AGERO AS Mgmt Against Against
DIRECTOR
5.3 REELECT PILAR CAVERO MESTRE AS DIRECTOR Mgmt For For
5.4 REELECT JUAN MARIA AGUIRRE GONZALO AS Mgmt For For
DIRECTOR
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
9.1 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 1 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
9.2 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
BONDS/DEBENTURES AND/OR OTHER DEBT
SECURITIES UP TO EUR 6 BILLION
10.1 AMEND ARTICLE 44 RE: AUDIT AND CONTROL Mgmt For For
COMMITTEE
10.2 AMEND ARTICLE 45 RE: APPOINTMENTS AND Mgmt For For
REMUNERATION COMMITTEE
11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APRIL 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 16-May-2023
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: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. 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. Advisory (non-binding) vote on the Mgmt 1 Year For
frequency of an advisory (non-binding) vote
to approve named executive officer
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 717369121
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshida, Junichi Mgmt Against Against
2.2 Appoint a Director Nakajima, Atsushi Mgmt Against Against
2.3 Appoint a Director Naganuma, Bunroku Mgmt Against Against
2.4 Appoint a Director Umeda, Naoki Mgmt Against Against
2.5 Appoint a Director Hirai, Mikihito Mgmt Against Against
2.6 Appoint a Director Nishigai, Noboru Mgmt Against Against
2.7 Appoint a Director Katayama, Hiroshi Mgmt Against Against
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.10 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.11 Appoint a Director Nagase, Shin Mgmt For For
2.12 Appoint a Director Sueyoshi, Wataru Mgmt For For
2.13 Appoint a Director Sonoda, Ayako Mgmt For For
2.14 Appoint a Director Melanie Brock Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komoda, Masanobu Mgmt Against Against
2.2 Appoint a Director Ueda, Takashi Mgmt Against Against
2.3 Appoint a Director Yamamoto, Takashi Mgmt Against Against
2.4 Appoint a Director Miki, Takayuki Mgmt Against Against
2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt Against Against
2.6 Appoint a Director Suzuki, Shingo Mgmt Against Against
2.7 Appoint a Director Tokuda, Makoto Mgmt Against Against
2.8 Appoint a Director Osawa, Hisashi Mgmt Against Against
2.9 Appoint a Director Nakayama, Tsunehiro Mgmt Against Against
2.10 Appoint a Director Ito, Shinichiro Mgmt For For
2.11 Appoint a Director Kawai, Eriko Mgmt For For
2.12 Appoint a Director Indo, Mami Mgmt For For
3.1 Appoint a Corporate Auditor Hamamoto, Mgmt For For
Wataru
3.2 Appoint a Corporate Auditor Nakazato, Mgmt For For
Minoru
3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 715759429
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 11-Jul-2022
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For
04 TO RE-ELECT JOHN PETTIGREW Mgmt For For
05 TO RE-ELECT ANDY AGG Mgmt For For
06 TO RE-ELECT THERESE ESPERDY Mgmt For For
07 TO RE-ELECT LIZ HEWITT Mgmt For For
08 TO ELECT IAN LIVINGSTON Mgmt For For
09 TO ELECT IAIN MACKAY Mgmt For For
10 TO ELECT ANNE ROBINSON Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO ELECT TONY WOOD Mgmt For For
14 TO ELECT MARTHA WYRSCH Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
OF THE BOARD TO SET THE AUDITORS
REMUNERATION
17 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
18 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
19 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO OPERATE THE Mgmt For For
SCRIP DIVIDEND SCHEME
23 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
25 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
27 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE REIT Agenda Number: 716119006
--------------------------------------------------------------------------------------------------------------------------
Security: Q6605D109
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,6 TO 9,12 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, 4, 5, Non-Voting
10.A, 10.B AND 12 ARE FOR THE COMPANY.
RESOLUTIONS 11.A, 11.B ARE FOR THE NSPT AND
RESOLUTIONS 6, 7, 8, 9 ARE FOR THE COMPANY
AND NSPT. THANK YOU.
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR ANTHONY KEANE Mgmt For For
4 ELECTION OF DIRECTOR - MS INMA BEAUMONT Mgmt For For
5 ELECTION OF DIRECTOR - MR SCOTT SMITH Mgmt For For
6 APPROVAL TO ISSUE STAPLED SECURITIES TO MR Mgmt For For
ANDREW CATSOULIS
7 APPROVAL TO ISSUE STAPLED SECURITIES TO MS Mgmt For For
CLAIRE FIDLER
8 APPROVAL TO ISSUE FY25 PERFORMANCE RIGHTS Mgmt For For
TO MR ANDREW CATSOULIS
9 APPROVAL TO ISSUE FY25 PERFORMANCE RIGHTS Mgmt For For
TO MS CLAIRE FIDLER
10.A AMENDMENT OF CONSTITUTION - GENERAL Mgmt For For
AMENDMENTS
10.B AMENDMENT OF CONSTITUTION - VIRTUAL MEETING Mgmt Against Against
AMENDMENTS
11.A AMENDMENT OF CONSTITUTION - GENERAL Mgmt For For
AMENDMENTS
11.B AMENDMENT OF CONSTITUTION - VIRTUAL MEETING Mgmt Against Against
AMENDMENTS
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
12 SPILL RESOLUTION : THAT, AS REQUIRED BY THE Mgmt Against For
CORPORATIONS ACT 2001 (CTH): (A) AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) BE HELD WITHIN 90
DAYS AFTER THE PASSING OF THIS RESOLUTION;
(B) ALL OF THE DIRECTORS OF THE COMPANY IN
OFFICE AT THE TIME WHEN THE RESOLUTION TO
MAKE THE DIRECTORS REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2022 WAS PASSED, OTHER
THAN THE MANAGING DIRECTOR, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
CMMT PLEASE NOTE THAT ITEM 10(A) AND 11(A) ARE Non-Voting
INTER-CONDITIONAL ON ONE ANOTHER AND ITEM
10(B) AND 11(B) ARE INTER-CONDITIONAL ON
ONE ANOTHER. IF ITEM 10(A) IS NOT PASSED,
ITEM 11 (A) WILL NOT PASS (AND VICE VERSA).
IF ITEM 10(B) IS NOT PASSED, ITEM 11(B)
WILL NOT PASS (AND VICE VERSA)
CMMT 18 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN STANDING
INSTRUCTIONS FROM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. 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 2023
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. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr For Against
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935817291
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 23-May-2023
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 Stockholders' Meeting:
Peter A. Altabef
1b. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Sondra L. Barbour
1c. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Theodore H. Bunting, Jr.
1d. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting: Eric
L. Butler
1e. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Aristides S. Candris
1f. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Deborah A. Henretta
1g. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Deborah A. P. Hersman
1h. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Michael E. Jesanis
1i. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
William D. Johnson
1j. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Kevin T. Kabat
1k. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Cassandra S. Lee
1l. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Lloyd M. Yates
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To approve the frequency of future advisory Mgmt 1 Year For
votes on named executive officer
compensation on an advisory basis.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2023.
5. To approve an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock.
6. Stockholder proposal requesting the Shr For Against
adoption of a policy requiring the
separation of the roles of Chairman of the
Board and Chief Executive Officer.
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 717320307
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kutsukake,
Eiji
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Arai, Satoshi
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsuo,
Daisaku
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Haga, Makoto
1.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kurokawa,
Hiroshi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takakura,
Chiharu
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kimura,
Hiroyuki
2.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Takayama,
Yasushi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mogi, Yoshio
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyakawa,
Akiko
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 24-May-2023
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: Mark W. Helderman Mgmt For For
1d. Election of Director: Randall J. Larson Mgmt For For
1e. Election of Director: Steven J. Malcolm Mgmt For For
1f. Election of Director: Jim W. Mogg Mgmt For For
1g. Election of Director: Pattye L. Moore Mgmt For For
1h. Election of Director: Pierce H. Norton II Mgmt For For
1i. Election of Director: Eduardo A. Rodriguez Mgmt For For
1j. 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, 2023.
3. Amendment and restatement of the ONEOK, Mgmt For For
Inc. Employee Stock Purchase Plan to
increase the total number of shares under
the Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding the shareholder advisory vote on
ONEOK's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PANDOX AB Agenda Number: 716749962
--------------------------------------------------------------------------------------------------------------------------
Security: W70174102
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: SE0007100359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN AT THE MEETING Non-Voting
3 ELECTION OF TWO PERSONS WHO SHALL APPROVE Non-Voting
THE MINUTES OF THE MEETING
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT FOR THE GROUP
8.A ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
8.B ALLOCATION OF THE COMPANY'S PROFITS OR Mgmt For For
LOSSES IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET
8.C1 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY:
ANN-SOFI DANIELSSON
8.C2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY: BENGT
KJELL
8.C3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY:
CHRISTIAN RINGNES
8.C4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY: JAKOB
IQBAL
8.C5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY:
JEANETTE DYHRE KVISVIK
8.C6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY: JON
RASMUS AURDAL
8.C7 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND THE CEO FROM LIABILITY: LIIA
NU (CEO)
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
SHAREHOLDERS MEETING AND THE NUMBER OF
AUDITORS AND, WHERE APPLICABLE, DEPUTY
AUDITORS
10 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND AUDITORS
11.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ANN-SOFI DANIELSSON (RE-ELECTION)
11.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: BENGT KJELL (RE-ELECTION)
11.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: CHRISTIAN RINGNES (RE-ELECTION)
11.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: JAKOB IQBAL (RE-ELECTION)
11.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: JEANETTE DYHRE KVISVIK
(RE-ELECTION)
11.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: JON RASMUS AURDAL (RE-ELECTION)
11.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ULRIKA DANIELSSON (NEW ELECTION)
11.8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: CHRISTIAN RINGNES (CHAIRMAN OF
THE BOARD) (RE-ELECTION)
12 ELECTION OF AUDITORS AND, WHERE APPLICABLE, Mgmt For For
DEPUTY AUDITORS
13 THE NOMINATION COMMITTEES PROPOSAL FOR Mgmt For For
PRINCIPLES FOR APPOINTMENT OF A NOMINATION
COMMITTEE FOR THE ANNUAL SHAREHOLDERS
MEETING 2024
14 PRESENTATION OF THE BOARDS REMUNERATION Mgmt Against Against
REPORT FOR APPROVAL
15 THE BOARD OF DIRECTORS PROPOSAL ON Mgmt For For
AUTHORISATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON NEW SHARE ISSUES
16 THE BOARD OF DIRECTORS PROPOSAL ON Mgmt For For
AUTHORISATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON REPURCHASE AND TRANSFER OF OWN
SHARES
--------------------------------------------------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Agenda Number: 716878232
--------------------------------------------------------------------------------------------------------------------------
Security: Y67202104
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: SG1V52937132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO 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
2022 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 DR. JENNIFER Mgmt For For
LEE GEK CHOO AS DIRECTOR
4 TO ENDORSE THE APPOINTMENT OF MR. SIM HENG Mgmt Against Against
JOO JOE AS DIRECTOR
5 TO ENDORSE THE APPOINTMENT OF MR. YONG YEAN Mgmt For For
CHAU AS DIRECTOR
6 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 APR 2023 TO 21 APR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 935800450
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 05-May-2023
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 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
Andy J. Mah Mgmt For For
Leslie A. O'Donoghue Mgmt For For
Bruce D. Rubin Mgmt For For
Henry W. Sykes (chair) 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 of the Corporation.
3 To accept the approach to executive Mgmt For For
compensation as disclosed in the
accompanying management information
circular.
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 715819415
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T239
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00BNNTLN49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR END 31 MARCH 2022 BE RECEIVED AND
ADOPTED
2 TO APPROVE FINAL DIVIDEND OF 26.83PPER Mgmt For For
ORDINARY SHARE OF 61.05P
3 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2022 BE
APPROVED
4 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For
11 THAT ERNEST AND YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
12 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
ON BEHALF OF THE BOARD
13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
14 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For
IN THE COMPANY AND GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY
15 THE DIRECTORS BE GIVEN POWER, SUBJECT TO Mgmt For For
THE PASSING OF RESOLUTION 14, TO ALLOT
EQUITY SECURITIES FOR CASH
16 THE DIRECTORS, IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION15, BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH
17 THE COMPANY IS AUTHORISED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY
18 THAT A GENERAL MEETING, OTHER THANA AGM, Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
19 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
CLIMATE-RELATED FINANCIAL DISCLOSURES, AS
SET OUT IN THE 2022 ANNUAL REPORT
20 THAT ARTICLE 5A OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935808521
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl F. Campbell Mgmt For For
1b. Election of Director: Kerry W. Cooper Mgmt For For
1c. Election of Director: Arno L. Harris Mgmt For For
1d. Election of Director: Carlos M. Hernandez Mgmt For For
1e. Election of Director: Michael R. Niggli Mgmt For For
1f. Election of Director: Benjamin F. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve Executive
Compensation
4. Ratification of the Appointment of Deloitte Mgmt For For
and Touche LLP as the Independent Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 716929596
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600812.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600776.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. STEPHEN EDWARD BRADLEY AS A Mgmt For For
DIRECTOR
3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against
DIRECTOR
3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For
DIRECTOR
3.D TO ELECT MR. KWAN CHI KIN, ANTHONY AS A Mgmt For For
DIRECTOR
3.E TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against
DIRECTOR
3.F TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt Against Against
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS TO ISSUE AND
DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935803381
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arthur P. Beattie Mgmt For For
1b. Election of Director: Raja Rajamannar Mgmt For For
1c. Election of Director: Heather B. Redman Mgmt For For
1d. Election of Director: Craig A. Rogerson Mgmt For For
1e. Election of Director: Vincent Sorgi Mgmt For For
1f. Election of Director: Linda G. Sullivan Mgmt For For
1g. Election of Director: Natica von Althann Mgmt For For
1h. Election of Director: Keith H. Williamson Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Advisory vote on the frequency of future Mgmt 1 Year For
executive compensation votes
4. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
5. Shareowner Proposal regarding Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Special
Meeting Date: 28-Sep-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock Mgmt For For
issuance proposal" (as defined in the Proxy
Statement), which involves the issuance of
common stock of Prologis, Inc. in
connection with the merger of Duke Realty
Corporation with and into Compton Merger
Sub LLC, pursuant to which each outstanding
share of Duke Realty Corporation common
stock will be converted into the right to
receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms
and conditions set forth in the Agreement
and Plan of Merger, dated as of June 11,
2022.
2. To approve one or more adjournments of the Mgmt For For
Prologis, Inc. special meeting to another
date, time or place, if necessary or
appropriate, to solicit additional proxies
in favor of the Prologis common stock
issuance proposal (the "Prologis
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2023
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: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2022.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on the Company's Executive
Compensation.
4. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph A. LaRossa 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: Barry H. Ostrowsky Mgmt For For
1f. Election of Director: Valerie A. Smith Mgmt For For
1g. Election of Director: Scott G. Stephenson Mgmt For For
1h. Election of Director: Laura A. Sugg Mgmt For For
1i. Election of Director: John P. Surma Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory Vote on the Approval of Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4a. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirements for certain business
combinations
4b. Approval of Amendments to our Certificate Mgmt For For
of Incorporation and By-Laws-to eliminate
supermajority voting requirements to remove
a director without cause
4c. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirement to make certain
amendments to our By-Laws
5. Ratification of the Appointment of Deloitte Mgmt For For
as Independent Auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 02-May-2023
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: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. 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. Advisory vote regarding the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of the Company's Named
Executive Officers.
4. 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, 2023.
5. Shareholder proposal requesting that the Shr Against For
Company's Board of Trustees issue short-
and long-term Scope 1-3 greenhouse gas
reduction targets aligned with the Paris
Agreement.
--------------------------------------------------------------------------------------------------------------------------
QUBE HOLDINGS LTD Agenda Number: 716232878
--------------------------------------------------------------------------------------------------------------------------
Security: Q7834B112
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000QUB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF ALLAN DAVIES Mgmt For For
2 RE-ELECTION OF ALAN MILES Mgmt For For
3 RE-ELECTION OF STEPHEN MANN Mgmt For For
4 ELECTION OF LINDSAY WARD Mgmt For For
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE EQUITY PLAN RULES
7 APPROVAL OF PERFORMANCE RIGHTS UNDER THE Mgmt For For
LTI PLAN TO THE MANAGING DIRECTOR
8 APPROVAL OF THE GRANT OF STI RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR
9 APPROVAL OF GRANT OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935806248
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Priscilla Almodovar
1b. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Jacqueline Brady
1c. Election of Director to serve until the Mgmt For For
2024 Annual meeting: A. Larry Chapman
1d. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Reginald H. Gilyard
1e. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Mary Hogan Preusse
1f. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Priya Cherian Huskins
1g. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Gerardo I. Lopez
1h. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Michael D. McKee
1i. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Gregory T. McLaughlin
1j. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Ronald L. Merriman
1k. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Sumit Roy
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. A non-binding advisory proposal to approve Mgmt For For
the compensation of our named executive
officers as described in the Proxy
Statement.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future non-binding advisory
votes by stockholders of the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 935862361
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103
Meeting Type: Annual and Special
Meeting Date: 13-Jun-2023
Ticker: RIOCF
ISIN: CA7669101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bonnie Brooks, C.M. Mgmt For For
Richard Dansereau Mgmt For For
Janice Fukakusa, C.M. Mgmt For For
Jonathan Gitlin Mgmt For For
Marie-Josee Lamothe Mgmt For For
Dale H. Lastman, C.M. Mgmt For For
Jane Marshall Mgmt For For
Edward Sonshine, O.Ont. Mgmt For For
Siim A. Vanaselja Mgmt For For
Charles M. Winograd Mgmt For For
2 The re-appointment of Ernst & Young LLP as Mgmt For For
auditors of the Trust and authorization of
the Trust's board of trustees to fix the
auditors' remuneration.
3 The Resolution set forth in the Management Mgmt For For
Information Circular to affirm, ratify and
approve amendments to the Trust's Amended
and Restated Deferred Unit Plan.
4 The non-binding Say-on-Pay Advisory Mgmt For For
Resolution set forth in the Management
Information Circular on the Trust's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 716673670
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 15-Mar-2023
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, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
OCTOBER2022
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE 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 2022 OF20.40 PENCE PER
ORDINARY SHARE PAYABLE ON 7 APRIL 2023
6 TO ELECT JANE BENTALL, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST
ANNUAL GENERAL MEETING OF THE COMPANY, AS A
DIRECTOR OF THE COMPANY
7 TO RE-ELECT DAVID HEARN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT GERT VAN DE WEERDHOF AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT LAURE DUHOT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS TO POLITICAL PARTIES, INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS
15 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AND/OR SELL ORDINARY
SHARES AS IF SECTION 561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF 1
PENCE EACH IN THE CAPITAL OF THE COMPANY
18 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: 716842073
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G103
Meeting Type: AGM
Meeting Date: 27-Apr-2023
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE COGNIZANCE OF THE MANAGEMENT Mgmt For For
ACCOUNTS AND EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2022
2 TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For
FROM THE YEAR AND DISTRIBUTION OF DIVIDENDS
3 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 MEMBERS AND THREE ALTERNATE
MEMBERS
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SOLE SLATE NOMINATION OF ALL THE NAMES
THAT COMPOSE THE SLATE 1. . SLATE 1
GILBERTO BRAGA AND NORBERTO AGUIAR TOMAZ
LEONARDO GUIMARAES PINTO AND GABRIEL LOPES
WINCK LUIS FERNANDO MORAN DE OLIVEIRA AND
FABIO VASCONCELLOS DA SILVA
5 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
6 TO DELIBERATE, IN ACCORDANCE WITH ARTICLE Mgmt For For
23 OF THE BYLAWS OF THE COMPANY, ON THE
OVERALL COMPENSATION OF MANAGEMENT AND
FISCAL COUNCIL MEMBERS OF THE COMPANY FOR
FISCAL YEAR 2023
7 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
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA Agenda Number: 716878270
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G103
Meeting Type: EGM
Meeting Date: 27-Apr-2023
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT OF ARTICLE 15, ITEM N, OF THE Mgmt For For
COMPANY'S BYLAWS, AS INDICATED IN THE
MANAGEMENT PROPOSAL, IN ORDER TO MONETARILY
UPDATE THE VALUE, IN REAIS, CONTAINED IN
SAID ITEM, WHOSE DELIBERATION IS THE
RESPONSIBILITY OF THE COMPANY'S BOARD OF
DIRECTORS
2 AMENDMENT OF ARTICLE 15, ITEM O, OF THE Mgmt For For
COMPANY'S BYLAWS, AS INDICATED IN THE
MANAGEMENT PROPOSAL, IN ORDER TO MONETARILY
UPDATE THE VALUE, IN REAIS CONTAINED IN
SAID ITEM, WHOSE DELIBERATION IS THE
RESPONSIBILITY OF THE COMPANY'S BOARD OF
DIRECTORS
3 AMENDMENT OF ARTICLE 15, ITEM V, OF THE Mgmt For For
COMPANY'S BYLAWS, AS INDICATED IN THE
MANAGEMENT PROPOSAL, IN ORDER TO MONETARILY
UPDATE THE VALUE, IN REAIS, CONTAINED IN
SAID ITEM, WHOSE DELIBERATION IS THE
RESPONSIBILITY OF THE COMPANY'S BOARD OF
DIRECTORS
4 AMENDMENT OF ARTICLE 5 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE THE COMPANY'S
CAPITAL STOCK
5 AMENDMENT OF ARTICLE 22 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO MODIFY THE PERMANENT
CHARACTER OF THE COMPANY'S FISCAL COUNCIL
6 AMENDMENT OF ARTICLE 27 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE SUCH STATUTORY
PROVISION TO THE PROVISIONS OF THE NOVO
MERCADO REGULATION
7 EXCLUSION OF ARTICLE 34 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE SUCH STATUTORY
PROVISION TO THE PROVISIONS OF THE NOVO
MERCADO REGULATION
8 EXCLUSION OF ARTICLE 35 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE SUCH STATUTORY
PROVISION TO THE PROVISIONS OF THE NOVO
MERCADO REGULATION
9 EXCLUSION OF ARTICLE 44 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE SUCH STATUTORY
PROVISION IN LINE WITH THE PROVISIONS OF
THE APPLICABLE REGULATIONS
10 AMENDMENT OF ARTICLE 45 OF THE COMPANY'S Mgmt For For
BYLAWS, AS INDICATED IN THE MANAGEMENT
PROPOSAL, IN ORDER TO UPDATE SUCH STATUTORY
PROVISION IN LINE WITH THE PROVISIONS OF
THE APPLICABLE REGULATIONS
11 CONSOLIDATE THE COMPANY'S BYLAWS, Mgmt For For
REFLECTING THE CHANGES INTRODUCED IN THE
PREVIOUS ITEMS, AS INDICATED IN THE
MANAGEMENT PROPOSAL
12 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
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 25-May-2023
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 2026 Annual Meeting: Steven
E. Bernstein
1.2 Election of Director For a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Laurie
Bowen
1.3 Election of Director For a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Amy E.
Wilson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2023 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 716777290
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 17
19 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935797247
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andres Conesa Mgmt For For
1b. Election of Director: Pablo A. Ferrero Mgmt For For
1c. Election of Director: Jeffrey W. Martin Mgmt For For
1d. Election of Director: Bethany J. Mayer Mgmt For For
1e. Election of Director: Michael N. Mears Mgmt For For
1f. Election of Director: Jack T. Taylor Mgmt For For
1g. Election of Director: Cynthia L. Walker Mgmt For For
1h. Election of Director: Cynthia J. Warner Mgmt For For
1i. 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. Advisory Approval of How Often Shareholders Mgmt 1 Year For
Will Vote on an Advisory Basis on Our
Executive Compensation
5. Amendment to Our Articles of Incorporation Mgmt For For
to Increase the Number of Authorized Shares
of Our Common Stock
6. Amendment to Our Articles of Incorporation Mgmt For For
to Change the Company's Legal Name
7. Amendments to Our Articles of Incorporation Mgmt For For
to Make Certain Technical and
Administrative Changes
8. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 717105464
--------------------------------------------------------------------------------------------------------------------------
Security: G80827101
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906048 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 26. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF LEENA SRIVASTAVA AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 REAPPOINTMENT OF SINEAD GORMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For
OWN SHARES
21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For
OWN SHARES
22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR Mgmt For For
EXPENDITURE
23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For
AUTHORITY TO ADOPT SCHEDULES TO THE PLAN
25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt For For
26 SHAREHOLDER RESOLUTION Shr Against For
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND MODIFICATION OF TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 909338, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 04-May-2023
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: Allan Hubbard Mgmt For For
1D. Election of Director: Reuben S. Leibowitz Mgmt For For
1E. Election of Director: Randall J. Lewis 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: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS REAL ESTATE LIMITED Agenda Number: 715798659
--------------------------------------------------------------------------------------------------------------------------
Security: G8187C104
Meeting Type: AGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GG00B1W3VF54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE REPORTS OF THE DIRECTORS OF THE COMPANY Mgmt For For
(THE DIRECTORS) AND THE AUDITED ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED 31 MARCH
2022 TOGETHER WITH THE REPORT OF THE
AUDITORS ON THOSE AUDITED ACCOUNTS TO BE
RECEIVED
2 CAROLINE BRITTON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 MARK CHERRY BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 KELLY CLEVELAND BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 ANDREW COOMBS BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 DIARMUID KELLY BE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 JOANNE KENRICK BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 DANIEL KITCHEN BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 ALISTAIR MARKS BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 JAMES PEGGIE BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 ERNST AND YOUNG LLP BE REAPPOINTED AS THE Mgmt For For
AUDITORS OF THE COMPANY
12 THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE COMPANY'S
AUDITORS
13 NON-BINDING ADVISORY VOTE: THE APPROVAL OF Mgmt For For
THE PAYMENT OF AN AUTHORISED DIVIDEND OF
EUR0.0237 PER ORDINARY SHARE IN RESPECT OF
THE SIX MONTHS ENDED 31 MARCH 2022
14 NON-BINDING ADVISORY VOTE: THE COMPANY'S Mgmt For For
REMUNERATION POLICY BE APPROVED
15 NON-BINDING ADVISORY VOTE: THE Mgmt For For
IMPLEMENTATION REPORT ON THE COMPANY'S
REMUNERATION POLICY BE APPROVED
16 AUTHORISATION BE GIVEN FOR A SCRIP DIVIDEND Mgmt For For
SCHEME FOR THE FINANCIAL YEAR ENDING 31
MARCH 2023
17 THE DIRECTORS BE AUTHORISED GENERALLY AND Mgmt For For
UNCONDITIONALLY TO ALLOT EQUITY SECURITIES
18 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For
OR SELL FROM TREASURY SHARES EQUAL TO UP TO
5 PERCENT OF THE ISSUED SHARE CAPITAL AS IF
PRE-EMPTION RIGHTS DID NOT APPLY
19 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For
OR SELL FROM TREASURY SHARES EQUAL TO AN
ADDITIONAL 5 PERCENT OF ISSUED SHARE
CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT
APPLY SOLELY FOR ACQUISITIONS OR OTHER
CAPITAL INVESTMENTS
20 THAT THE ADOPTION OF UPDATED ARTICLES (THE Mgmt For For
NEW ARTICLES) BE APPROVED
21 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN ORDINARY SHARES
CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935782373
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: SRC
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the next annual meeting: Kevin M. Charlton
1.2 Election of Director to hold office until Mgmt For For
the next annual meeting: Elizabeth F. Frank
1.3 Election of Director to hold office until Mgmt For For
the next annual meeting: Michelle M.
Frymire
1.4 Election of Director to hold office until Mgmt For For
the next annual meeting: Kristian M.
Gathright
1.5 Election of Director to hold office until Mgmt For For
the next annual meeting: Richard I.
Gilchrist
1.6 Election of Director to hold office until Mgmt For For
the next annual meeting: Jackson Hsieh
1.7 Election of Director to hold office until Mgmt For For
the next annual meeting: Diana M. Laing
1.8 Election of Director to hold office until Mgmt For For
the next annual meeting: Nicholas P.
Shepherd
1.9 Election of Director to hold office until Mgmt For For
the next annual meeting: Thomas J. Sullivan
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, 2023.
3. A non-binding, advisory resolution to Mgmt For For
approve the compensation of our named
executive officers as described in our
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 717369133
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Onodera, Kenichi Mgmt Against Against
2.2 Appoint a Director Nishima, Kojun Mgmt Against Against
2.3 Appoint a Director Kobayashi, Masato Mgmt Against Against
2.4 Appoint a Director Odai, Yoshiyuki Mgmt Against Against
2.5 Appoint a Director Kato, Hiroshi Mgmt Against Against
2.6 Appoint a Director Katayama, Hisatoshi Mgmt Against Against
2.7 Appoint a Director Izuhara, Yozo Mgmt For For
2.8 Appoint a Director Kemori, Nobumasa Mgmt Against Against
2.9 Appoint a Director Terada, Chiyono Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshifumi
3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For
Toshikazu
3.3 Appoint a Corporate Auditor Sakai, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Hasegawa, Naoko Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakamura, Setsuya
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, Mgmt For For
executive compensation.
3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
frequency of shareholder votes on executive
compensation.
4. 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, 2023.
5. To approve the Articles of Amendment to the Mgmt For For
Company's Charter to increase authorized
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 03-Nov-2022
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/2022/1006/2022100600607.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1006/2022100600637.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 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For
RICHARD INDEPENDENT NON-EXECUTIVE DIRECTOR
AS DIRECTOR
3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE Mgmt Against Against
DIRECTOR AS 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 2023 BE
HKD320,000, HKD310,000 AND HKD300,000
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)
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 935812594
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Ian R. Ashby Mgmt For For
1B Election of Director - Patricia M. Bedient Mgmt For For
1C Election of Director - Russell K. Girling Mgmt For For
1D Election of Director - Jean Paul Gladu Mgmt For For
1E Election of Director - Dennis M. Houston Mgmt For For
1F Election of Director - Richard M. Kruger Mgmt For For
1G Election of Director - Brian P. MacDonald Mgmt For For
1H Election of Director - Lorraine Mitchelmore Mgmt For For
1I Election of Director - Daniel Romasko Mgmt For For
1J Election of Director - Christopher R. Mgmt For For
Seasons
1K Election of Director - M. Jacqueline Mgmt For For
Sheppard
1L Election of Director - Eira M. Thomas Mgmt For For
1M Election of Director - Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Mgmt For For
Suncor Energy Inc. until the close of the
next annual meeting.
3 To consider and, if deemed fit, approve an Mgmt For For
advisory resolution on Suncor's approach to
executive compensation disclosed in the
Management Proxy Circular of Suncor Energy
Inc. dated March 24, 2023.
4 To consider a shareholder proposal Shr Against For
regarding the production of a report
outlining how Suncor's capital expenditure
plans align with its 2030 emissions
reductions target.
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG Agenda Number: 716919987
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
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 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 INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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 ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6.1 ELECT ROLF ELGETI TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT OLAF BORKERS TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT KRISTIN WELLNER TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT PHILIPP WAGNER TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.4 BILLION; APPROVE CREATION
OF EUR 35 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025; AMEND ARTICLES RE: ABSENTEE
VOTE; PARTICIPATION OF SUPERVISORY BOARD
MEMBERS IN THE ANNUAL GENERAL MEETING BY
MEANS OF AUDIO AND VIDEO TRANSMISSION;
GENERAL MEETING CHAIR AND PROCEDURE
12 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935816047
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Paul W. Chung
1.2 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Charles R. Crisp
1.3 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Laura C. Fulton
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
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, 2022.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
5. Stockholder proposal to request that the Shr Against For
Company issue a report assessing policy
options related to venting and flaring, if
the stockholder proposal is properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935793162
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS Election of Director: Mgmt For For
Cheryl F. Campbell
1B Election of Director: Michael R. Culbert Mgmt For For
1C Election of Director: William D. Johnson Mgmt For For
1D Election of Director: Susan C. Jones Mgmt For For
1E Election of Director: John E. Lowe Mgmt For For
1F Election of Director: David MacNaughton Mgmt For For
1G Election of Director: Francois L. Poirier Mgmt For For
1H Election of Director: Una Power Mgmt For For
1I Election of Director: Mary Pat Salomone Mgmt For For
1J Election of Director: Indira Samarasekera Mgmt For For
1K Election of Director: Siim A. Vanaselja Mgmt For For
1L Election of Director: Thierry Vandal Mgmt For For
1M Election of Director: Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt For For
Professional Accountants as auditor 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.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Alan S. Armstrong
1b. Election of Director for a one-year term: Mgmt For For
Stephen W. Bergstrom
1c. Election of Director for a one-year term: Mgmt For For
Michael A. Creel
1d. Election of Director for a one-year term: Mgmt For For
Stacey H. Dore
1e. Election of Director for a one-year term: Mgmt For For
Carri A. Lockhart
1f. Election of Director for a one-year term: Mgmt For For
Richard E. Muncrief
1g. Election of Director for a one-year term: Mgmt For For
Peter A. Ragauss
1h. Election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. Election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. Election of Director for a one-year term: Mgmt For For
Murray D. Smith
1k. Election of Director for a one-year term: Mgmt For For
William H. Spence
1l. Election of Director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER RENEWABLES LTD Agenda Number: 935843967
--------------------------------------------------------------------------------------------------------------------------
Security: 88646L108
Meeting Type: Annual and Special
Meeting Date: 30-May-2023
Ticker: TDWRF
ISIN: CA88646L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To Set the Number of Directors at three Mgmt For For
(3).
2 DIRECTOR
Robert Colcleugh 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
compensation. Please refer to "Advisory
Vote On Executive Compensation" in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 716095612
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 1,4 IS FOR THE THL,TIL AND Non-Voting
THT
CMMT BELOW RESOLUTION 2A,2B,3,5 IS FOR THE THL Non-Voting
AND TIL
1 FINANCIAL REPORT (THL, TIL AND THT) Non-Voting
2A TO ELECT A DIRECTOR OF THL AND TIL - MARINA Mgmt For For
GO
2B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
PETER SCOTT
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION : THAT SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON ITEM 3 BEING CAST AGAINST
THE ADOPTION OF THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 JUNE 2022: (A) AN
EXTRAORDINARY GENERAL MEETING OF THL AND
TIL (SPILL MEETING) BE HELD WITHIN 90 DAYS
OF THE PASSING OF THIS RESOLUTION; (B) ALL
OF THE DIRECTORS WHO WERE DIRECTORS OF THL
AND TIL WHEN THE RESOLUTION TO MAKE THE
DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE
2022 WAS PASSED AND WHO REMAIN IN OFFICE AT
THE TIME OF THE SPILL MEETING CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
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, 2023.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 716836955
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR 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 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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS COVERED
IN ARTICLES L.225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. JEAN-MARIE TRITANT,
IN HIS CAPACITY AS CHAIRMAN OF THE
MANAGEMENT BOARD
6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. OLIVIER BOSSARD, IN
HIS CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD
7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. SYLVAIN MONTCOUQUIOL,
IN HIS CAPACITY AS A MEMBER OF THE
MANAGEMENT BOARD
8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. FABRICE MOUCHEL, IN
HER CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD
9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MRS. CAROLINE
PUECHOULTRES, IN HER CAPACITY AS A MEMBER
OF THE MANAGEMENT BOARD
10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. LEON BRESSLER, IN HIS
CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
11 APPROVAL OF THE REPORTS ON THE REMUNERATION Mgmt For For
OF THE CORPORATE OFFICERS IN ACCORDANCE
WITH SECTION I OF ARTICLE L.22-10-34 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD
13 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN
THE CHAIRMAN
14 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
15 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE SUPERVISORY
BOARD
16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SUSANA GALLARDO AS MEMBER OF THE
SUPERVISORY BOARD
17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
RODERICK MUNSTERS AS MEMBER OF THE
SUPERVISORY BOARD
18 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
NIEL AS MEMBER OF THE SUPERVISORY BOARD
19 APPOINTMENT OF MR. JACQUES RICHIER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
20 APPOINTMENT OF MRS. SARA LUCAS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
21 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For
ASSOCIES FIRM AS STATUTORY AUDITOR
22 APPOINTMENT OF KPMG S.A COMPANY AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
ERNST & YOUNG AUDIT COMPANY
23 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD FOR THE COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE
24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE CAPITAL BY CANCELLATION
OF THE SHARES PURCHASED BY THE COMPANY
UNDER ARTICLE L.22-10-62 OF THE FRENCH
COMMERCIAL CODE
25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF
SHARES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE TWENTY-FIFTH AND TWENTY-SIXTH
RESOLUTIONS
28 DELEGATION OF POWERS GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CARRY OUT A CAPITAL
INCREASE BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
THEIR FAVOUR, PURSUANT TO ARTICLES
L.3332-18 AND FOLLOWING OF THE FRENCH
LABOUR CODE
30 POWERS TO CARRY OUT 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0327/202303272300502
.pdf
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 717410740
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 925958 DUE TO RECEIVED CHANGE IN
RECORD DATE FROM 29 MAY 2023 TO 30 MAY
2023. 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 FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT 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 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For
DURING 2022
2 ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For
3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2022
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2022
5 RENEWAL OF APPOINTMENT OF DELOITTE Mgmt For For
ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR
THE FINANCIAL YEAR 2023
6 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
ISSUE SHARES IN THE COMPANY'S CAPITAL OR TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE
COMPANY'S CAPITAL UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
7 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
ISSUE SHARES IN THE COMPANY'S CAPITAL OR TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE
COMPANY'S CAPITAL UP TO 3% OF THE COMPANY'S
ISSUED SHARE CAPITAL
8 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF ISSUANCES OR GRANTS PURSUANT TO
RESOLUTION 6
9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF ISSUANCES OR GRANTS PURSUANT TO
RESOLUTION 7
10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
PURCHASE THE COMPANY'S SHARES
11 CANCELLATION OF SHARES IN THE COMPANY'S Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2023.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say On Pay").
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
("Say on Frequency").
5. Shareholder proposal regarding independent Shr Against For
board chairman.
6. Shareholder proposal requesting an Shr Against For
amendment to our Bylaws to require
shareholder approval for certain future
amendments.
7. Shareholder proposal requesting a paid sick Shr Against For
leave policy.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 716927883
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 18-May-2023
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
2022 TOGETHER WITH THE DIRECTORS REPORT,
THE STRATEGIC REPORT AND THE AUDITORS
REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
REPORT AND ACCOUNTS)
2 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
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022 OF 21.7P PER
ORDINARY SHARE PAYABLE ON 26 MAY 2023 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
THE COMPANY AT THE CLOSE OF BUSINESS ON 14
APRIL 2023
4 TO RE-ELECT RICHARD HUNTINGFORD AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT RICHARD SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JOE LISTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ILARIA DEL BEATO AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT DAME SHIRLEY PEARCE AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT THOMAS JACKSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO ELECT NICOLA DULIEU AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 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
14 TO AUTHORISE THE AUDIT & RISK COMMITTEE OF Mgmt For For
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 THAT IF RESOLUTION 15 (AUTHORITY TO ALLOT Mgmt For For
SHARES) IS PASSED AND IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 16, THE
BOARD BE AUTHORISED PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006
(THE ACT) TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE:
(A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 10,007,551 (THIS
AMOUNT REPRESENTING NOT MORE THAN 10% OF
THE NOMINAL VALUE OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF THIS NOTICE), SUCH AUTHORITY TO BE USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN TWELVE MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE EITHER AN
ACQUISITION OR A SPECIFIED CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP, PRIOR TO THE DATE
OF THIS NOTICE; AND (B) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES FROM
TIME TO TIME UNDER PARAGRAPH (A) ABOVE,
SUCH AUTHORITY TO BE USED ONLY FOR THE
PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH
THE DIRECTORS DETERMINE TO BE OF A KIND
CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B
OF THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 17
AUGUST 2024, THIS BEING THE DATE WHICH IS
15 MONTHS AFTER THE DATE OF THIS MEETING)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
18 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
URBAN LOGISTICS REIT PLC Agenda Number: 715826864
--------------------------------------------------------------------------------------------------------------------------
Security: G6853M109
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: GB00BYV8MN78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT NIGEL RICH AS DIRECTOR Mgmt For For
5 RE-ELECT JONATHAN GRAY AS DIRECTOR Mgmt For For
6 RE-ELECT BRUCE ANDERSON AS DIRECTOR Mgmt For For
7 RE-ELECT RICHARD MOFFITT AS DIRECTOR Mgmt For For
8 RE-ELECT MARK JOHNSON AS DIRECTOR Mgmt For For
9 RE-ELECT HEATHER HANCOCK AS DIRECTOR Mgmt For For
10 REAPPOINT RSM UK AUDIT LLP AS AUDITORS Mgmt For For
11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
12 APPROVE COMPANY'S DIVIDEND POLICY Mgmt For For
13 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
FEES PAYABLE TO DIRECTORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
URBAN LOGISTICS REIT PLC Agenda Number: 717111431
--------------------------------------------------------------------------------------------------------------------------
Security: G6853M109
Meeting Type: OTH
Meeting Date: 11-May-2023
Ticker:
ISIN: GB00BYV8MN78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINT LOGISTICS ASSET MANAGEMENT LLP AS Mgmt Against Against
INVESTMENT ADVISER
CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM EGM TO OTH. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 716829532
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 13-Apr-2023
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
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 4 PER SHARE
4 REELECT CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For
DIRECTOR
5 ELECT CARLOS AGUILAR AS DIRECTOR Mgmt For For
6 ELECT ANNETTE MESSEMER AS DIRECTOR Mgmt For For
7 ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF Mgmt For For
EMPLOYEE SHAREHOLDERS TO THE BOARD
8 ELECT AGNES DANEY DE MARCILLAC AS Mgmt Against Against
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO
THE BOARD
9 ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE Mgmt Against Against
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
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 CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 300 MILLION
18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 150 MILLION
19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 17-19
21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
24 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES WITH PERFORMANCE CONDITIONS
ATTACHED
25 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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 27 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.vinci.com/vinci.nsf/fr/actionna
ires-assemblees-generales/pages/index.htm
and HYPERLINK:
https://www.journal-officiel.gouv.fr/telech
argements/balo/pdf/2023/0322/202303222300617
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 879483, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 868200 DUE TO SLIB VOTING TAG
CHANGES TO Y. 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.
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 716477410
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: EGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
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
A.1. REPORTING Non-Voting
A2.I. 50% OF THE CAPITAL AMOUNT - CAPITAL Mgmt For For
INCREASE IN CASH WITH THE OPTION FOR
SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL
RIGHT OR IRREDUCIBLE ALLOCATION RIGHT
A2II. 50% OF THE CAPITAL AMOUNT - CAPITAL Mgmt For For
INCREASE WITHIN THE CONTEXT OF PAYMENT OF
AN OPTIONAL DIVIDEND
A2III 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL Mgmt For For
INCREASE IN KIND OR (B) A CAPITAL INCREASE
BY A CONTRIBUTION IN CASH WITHOUT THE
OPTION FOR SHAREHOLDERS TO EXERCISE THEIR
PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE
IN ANY OTHER FORM
B. RENEWAL OF MANDATE REGARDING ACQUISITION, Mgmt For For
ACCEPTANCE AS PLEDGE AND RESALE OF
SECURITIES AND CERTIFICATES THAT RELATE
THERETO
C. POWERS IN ORDER TO ENSURE COMPLETION OF THE Mgmt For For
FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 716830511
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
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. ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
BOARD OF DIRECTORS CONCERNING THE STATUTORY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AS AT 31 DECEMBER 2022
2. ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 1
3. ACKNOWLEDGEMENT OF THE DECISION OF THE Non-Voting
BOARD OF DIRECTORS REGARDING THE PAYMENT OF
AN OPTIONAL DIVIDEND
4. STATUTORY FINANCIAL STATEMENTS Mgmt For For
5. DISCHARGE TO THE DIRECTORS OF THE COMPANY Mgmt For For
6. DISCHARGE TO THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY
7. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
8. RENEWAL OF THE MANDATE OF RIK VANDENBERGHE Mgmt For For
AS NONEXECUTIVE AND INDEPENDENT DIRECTOR
9. RENEWAL OF THE MANDATE OF TONY DE PAUW AS Mgmt For For
EXECUTIVE DIRECTOR
10. REAPPOINTMENT OF DELOITTE BEDRIJFSREVISOREN Mgmt For For
BV AS AUDITOR OF THE COMPANY
11. APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS, WITH THE EXCEPTION
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
12. APPROVAL OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13.1 GRANTING RIGHTS TO THIRD PARTIES - CREDIT Mgmt For For
AGREEMENTS 2022
13.2 GRANTING RIGHTS TO THIRD PARTIES - EVERY Mgmt For For
CLAUSE PERMITTED BETWEEN THE DATE OF THE
CONVOCATION TO THE GENERAL MEETING AND THE
EFFECTIVE SESSION OF THE GENERAL MEETING
(AND WHICH, IF APPLICABLE, SHALL BE
EXPLAINED DURING THE GENERAL MEETING),
INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
THE CLAUSES WHICH UNTIL TODAY WERE ALREADY
APPROVED BY THE GENERAL MEETING
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 1 TO 12 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
3. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
4. To recommend the frequency of future Mgmt 1 Year For
advisory votes on our executive
compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2023
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. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2023 Proxy
Statement.
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 717313580
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2023
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
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hasegawa,
Kazuaki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi, Hikaru
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsutsui,
Yoshinobu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nozaki, Haruko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iino, Kenji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyabe,
Yoshiyuki
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ogata, Fumito
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kurasaka,
Shoji
2.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakamura,
Keijiro
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsubone, Eiji
2.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Maeda, Hiroaki
2.12 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miwa,
Masatoshi
2.13 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okuda, Hideo
3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tada, Makiko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takagi,
Hikaru
--------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 716877444
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104
Meeting Type: AGM
Meeting Date: 09-May-2023
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/2023/0403/2023040302988.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0403/2023040303033.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 2022
2.A TO RE-ELECT MS. LAI YUEN CHIANG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. DESMOND LUK POR LIU, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT DR. GLENN SEKKEMN YEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.F TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For
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
7 TO APPROVE AND ADOPT THE PROPOSED SHARE Mgmt Against Against
OPTION SCHEME
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WORKSPACE GROUP PLC R.E.I.T. Agenda Number: 715813906
--------------------------------------------------------------------------------------------------------------------------
Security: G5595E136
Meeting Type: AGM
Meeting Date: 21-Jul-2022
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 2022 ANNUAL REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 14.5 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2022 TO BE
PAID ON 5 AUGUST 2022 TO ALL SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON
8 JULY 2022
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 MS ROSIE SHAPLAND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS LESLEY-ANN NASH AS A Mgmt For For
DIRECTOR
9 TO ELECT MR DUNCAN OWEN AS A DIRECTOR Mgmt For For
10 TO ELECT MS MANJU MALHOTRA AS A DIRECTOR Mgmt For For
11 TO ELECT MR NICK MACKENZIE 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) THE WORKSPACE SHARE SAVE PLAN Mgmt For For
2022 (THE '2022 SHARE SAVE'), SUMMARISED IN
THE APPENDIX TO THIS NOTICE AND THE RULES
OF WHICH ARE PRODUCED TO THIS MEETING AND
FOR THE PURPOSES OF IDENTIFICATION
INITIALLED BY THE CHAIRMAN, BE APPROVED AND
THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS
AND THINGS NECESSARY OR DESIRABLE TO
ESTABLISH THE 2022 SHARE SAVE; AND (B) THE
BOARD BE AUTHORISED TO ADOPT FURTHER PLANS
BASED ON THE 2022 SHARE SAVE BUT MODIFIED
TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY CASH OR
SHARES MADE AVAILABLE UNDER SUCH FURTHER
PLANS ARE TREATED AS COUNTING AGAINST ANY
LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE 2022 SHARE SAVE
15 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 E63,879,452 (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
E127,758,904 (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 15 SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2023 OR, IF
EARLIER, 30 SEPTEMBER 2023, 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 THE RESOLUTION 15
16 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
E20,OOO DURING THE PERIOD BEGINNING WITH
THE DATE OF THE PASSING OF THIS RESOLUTION
16 AND EXPIRING AT THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2023 OR, IF
EARLIER, 30 SEPTEMBER 2023. TO CONSIDER
AND, IF THOUGHT FIT, TO PASS EACH OF THE
FOLLOWING RESOLUTIONS 17 TO 19 (INCLUSIVE)
AS SPECIAL RESOLUTIONS
17 THAT IN SUBSTITUTION FOR ALL SUBSISTING Mgmt For For
AUTHORITIES TO THE EXTENT UNUSED AND
SUBJECT TO THE PASSING OF RESOLUTION 15,
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 2023 OR, IF
EARLIER, 30 SEPTEMBER 2023, 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 17
18 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
19,163,835: (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 2023 OR, IF EARLIER, 30
SEPTEMBER 2023, 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
19 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
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Mgmt For For
Policinski
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive Mgmt For For
compensation in an advisory vote (say on
pay vote)
3. Approval of the frequency of say on pay Mgmt 1 Year For
votes
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 935803622
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Verbaas Mgmt For For
1b. Election of Director: Keith E. Bass Mgmt For For
1c. Election of Director: Thomas M. Gartland Mgmt For For
1d. Election of Director: Beverly K. Goulet Mgmt For For
1e. Election of Director: Arlene Isaacs-Lowe Mgmt For For
1f. Election of Director: Mary E. McCormick Mgmt For For
1g. Election of Director: Terrence Moorehead Mgmt For For
1h. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. To vote, on an advisory and non-binding Mgmt 1 Year For
basis, on the frequency of future say on
pay votes.
4. To approve an amendment to the 2015 Mgmt For For
Incentive Award Plan to increase the number
of shares that may be issued thereunder.
5. Ratification of the Appointment of KPMG LLP Mgmt For For
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2023.
--------------------------------------------------------------------------------------------------------------------------
XIOR STUDENT HOUSING N.V. Agenda Number: 715978992
--------------------------------------------------------------------------------------------------------------------------
Security: B9901Y104
Meeting Type: EGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: BE0974288202
--------------------------------------------------------------------------------------------------------------------------
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
1.1. RECEIVE SPECIAL BOARD REPORT RE: PROPOSED Non-Voting
CONTRIBUTIONS IN KIND
1.2. RECEIVE SPECIAL AUDITOR REPORT RE: PROPOSED Non-Voting
CONTRIBUTIONS IN KIND
1.3. APPROVE PROPOSED CONTRIBUTIONS IN KIND Mgmt For For
WHICH WILL RESULT IN A CAPITAL INCREASE BY
WAY OF ISSUANCE OF NEW SHARES
2.1. RECEIVE SPECIAL BOARD REPORT RE: PARTIAL Non-Voting
RENEWAL AND EXTENSION OF THE AUTHORIZATION
OF THE AUTHORIZED CAPITAL
2.2.a IF THE CONTRIBUTIONS UNDER AGENDA ITEM 1 Mgmt For For
ARE APPROVED: RENEW AUTHORIZATION TO
INCREASE SHARE CAPITAL BY VARIOUS MEANS
WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
2.2.b IF THE CONTRIBUTIONS UNDER AGENDA ITEM 1 Mgmt For For
ARE APPROVED AND ITEM 2.2(A) ARE NOT
APPROVED: APPROVE AUTHORIZATION TO INCREASE
SHARE CAPITAL UP TO 10 PERCENT OF
AUTHORIZED CAPITAL WITH PREEMPTIVE RIGHTS
BY VARIOUS MEANS
3. APPROVE REVISED REMUNERATION POLICY Mgmt For For
4. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
5.1. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS
5.2. AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
5.3. AUTHORIZE COORDINATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 AUG 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
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 717143135
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041101063.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE DIVIDEND OF RMB37.5 Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED DECEMBER 31, 2022
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt Against Against
OF THE COMPANY FOR THE YEAR 2022 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2023
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITOR OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE BOARD) TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITOR OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Non-Voting
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND RELEVANT AUTHORIZATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880898 DUE TO RECEIVED UPDATED
AGENDA WITH WITHDRAWN OF RESOLUTION 9. 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.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 717273267
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 09-Jun-2023
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/2023/0522/2023052200249.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0522/2023052200191.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 ELECT MS. LI YUAN AS THE SUPERVISOR Mgmt For For
REPRESENTING SHAREHOLDERS OF THE COMPANY
(THE SUPERVISOR REPRESENTING SHAREHOLDERS)
2 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE THE SERVICE CONTRACT OF
THE SUPERVISOR REPRESENTING SHAREHOLDERS
AND ALL OTHER RELEVANT DOCUMENTS AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE
COMPANY TO SIGN SUCH CONTRACT AND OTHER
RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE
COMPANY AND TO TAKE ALL NECESSARY ACTIONS
IN CONNECTION THEREWITH
3 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
SPECIFIC MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
13,001,017 H SHARES OF THE COMPANY (THE H
SHARES) FOR ISSUANCE OF CONVERSION SHARES
EXCEEDING THE 2020 GENERAL MANDATE (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED MAY 22, 2023) UPON CONVERSION OF THE
EURO230 MILLION ZERO COUPON CONVERTIBLE
BONDS DUE 2026 INTO H SHARES AT THE
ADJUSTED CONVERSION PRICE OF HKD7.30
* 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 08/29/2023