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 811-08039
Third Avenue Trust |
(Exact name of registrant as specified in charter) |
675 Third Avenue |
New York, NY 10017 |
(Address of principal executive offices) (Zip code) |
Joel L. Weiss |
JW Fund Management LLC |
100 Springdale Rd., Suite A3-416 |
Cherry Hill, NJ 08003 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: 800-443-1021 (toll-free), 212-888-5222
Date of fiscal year end: October 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
Third Avenue International Real Estate Value Fund
AEDAS HOMES SAU
Security | E01587109 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | AEDAS | Meeting Date | 29-Jun-2022 | |||
ISIN | ES0105287009 | Agenda | 715702672 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | None | None | ||||
1 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||
2 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS, EXCEPT FOR NON FINANCIAL INFORMATION, CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||
3 | APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION OF THE COMPANY, INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||
4 | APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND ACTIONS DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||
5 | APPROVAL OF THE PROPOSED APPLICATION OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||
6 | RE ELECTION OF MS. MILAGROS MENDEZ URENA AS INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS | Management | For | For | ||||
7 | APPROVAL OF A NEW REMUNERATION POLICY FOR DIRECTORS | Management | For | For | ||||
8 | ESTABLISHMENT OF THE MAXIMUM AGGREGATE REMUNERATION FOR DIRECTORS FOR THEIR SERVICES AS SUCH | Management | For | For | ||||
9 | APPROVAL OF THE DELIVERY OF SHARES IN THE COMPANY TO THE EXECUTIVE DIRECTOR FOR THE IMPLEMENTATION OF THE COMPANYS NEW LONG TERM INCENTIVE PLAN (2021 2026) | Management | For | For | ||||
10 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF SECTION 297.1B) OF THE SPANISH COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS, INCLUDING THE AUTHORITY TO EXCLUDE PRE EMPTIVE SUBSCRIPTION RIGHTS UP TO THE LIMIT OF 20 PCT OF THE SHARE CAPITAL UNDER SECTION 506 OF THE SPANISH COMPANIES ACT | Management | Against | Against | ||||
11 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER THEREOF TO SUBSCRIBE SHARES, FOR A MAXIMUM PERIOD OF FIVE YEARS AND FOR A MAXIMUM AMOUNT OF 500,000,000 EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, INCLUDING THE AUTHORITY TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 20 PCT OF THE SHARE CAPITAL | Management | Against | Against | ||||
12 | DELEGATION OF POWERS TO FORMALIZE, NOTARIZE AND IMPLEMENT THE RESOLUTIONS ADOPTED. | Management | For | For | ||||
13 | CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 JUN 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | None | None |
BIG YELLOW GROUP PLC
Security | G1093E108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BYG | Meeting Date | 22-Jul-2021 | |||
ISIN | GB0002869419 | Agenda | 714392153 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | TO RECEIVE THE DIRECTORS’ REPORT AND ACCOUNTS AND THE AUDITORS’ REPORT THEREON FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2021 (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) | Management | For | For | ||||
3 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||
4 | TO DECLARE A FINAL DIVIDEND OF 17 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||
5 | TO RE-ELECT RICHARD COTTON AS A DIRECTOR | Management | For | For | ||||
6 | TO RE-ELECT JIM GIBSON AS A DIRECTOR | Management | For | For | ||||
7 | TO RE-ELECT DR ANNA KEAY AS A DIRECTOR | Management | For | For | ||||
8 | TO RE-ELECT ADRIAN LEE AS A DIRECTOR | Management | For | For | ||||
9 | TO RE-ELECT VINCE NIBLETT AS A DIRECTOR | Management | For | For | ||||
10 | TO RE-ELECT JOHN TROTMAN AS A DIRECTOR | Management | For | For | ||||
11 | TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR | Management | For | For | ||||
12 | TO RE-ELECT LAELA PAKPOUR TABRIZI AS A DIRECTOR | Management | For | For | ||||
13 | TO RE-APPOINT HEATHER SAVORY AS A DIRECTOR | Management | For | For | ||||
14 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | ||||
15 | TO AUTHORISE THE DIRECTORS TO DETERMINE KPMG LLP’S REMUNERATION AS AUDITORS OF THE COMPANY | Management | For | For | ||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | ||||
17 | TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY | Management | For | For | ||||
18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY’S ISSUED SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES | Management | For | For | ||||
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
20 | TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
BOARDWALK REAL ESTATE INVESTMENT TRUST
Security | 096631106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BEI-U | Meeting Date | 09-May-2022 | |||
ISIN | CA0966311064 | Agenda | 715421614 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS “1 AND 4” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS “2.1 TO 2.7 AND 3”. THANK YOU | Non-Voting | None | None | ||||
1 | TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED AT THE MEETING AT NOT MORE THAN SEVEN (7) | Management | For | For | ||||
2.1 | TO ELECT EACH OF THE PERSON OF THE TRUST FOR THE ENSUING YEAR, AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 18, 2022 (THE “CIRCULAR”): MANDY ABRAMSOHN | Management | For | For | ||||
2.2 | TO ELECT EACH OF THE PERSON OF THE TRUST FOR THE ENSUING YEAR, AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 18, 2022 (THE “CIRCULAR”): ANDREA GOERTZ | Management | For | For | ||||
2.3 | TO ELECT EACH OF THE PERSON OF THE TRUST FOR THE ENSUING YEAR, AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 18, 2022 (THE “CIRCULAR”): GARY GOODMAN | Management | For | For | ||||
2.4 | TO ELECT EACH OF THE PERSON OF THE TRUST FOR THE ENSUING YEAR, AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 18, 2022 (THE “CIRCULAR”): SAM KOLIAS | Management | For | For | ||||
2.5 | TO ELECT EACH OF THE PERSON OF THE TRUST FOR THE ENSUING YEAR, AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 18, 2022 (THE “CIRCULAR”): SAMANTHA A. KOLIAS-GUNN | Management | For | For | ||||
2.6 | TO ELECT EACH OF THE PERSON OF THE TRUST FOR THE ENSUING YEAR, AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 18, 2022 (THE “CIRCULAR”): SCOTT MORRISON | Management | For | For | ||||
2.7 | TO ELECT EACH OF THE PERSON OF THE TRUST FOR THE ENSUING YEAR, AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 18, 2022 (THE “CIRCULAR”): BRIAN G. ROBINSON | Management | For | For | ||||
3 | TO APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITORS | Management | For | For | ||||
4 | TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE TRUST’S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE “COMPENSATION DISCUSSION & ANALYSIS” SECTION OF THE CIRCULAR | Management | For | For |
CAPITAL AND INVESTMENT LIMITED
Security | Y1091P105 | Meeting Type | Other Meeting | |||
Ticker Symbol | CLI | Meeting Date | 20-Apr-2022 | |||
ISIN | SGXE62145532 | Agenda | 715447315 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL 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. | Non-Voting | None | None |
CAPITAL AND INVESTMENT LIMITED
Security | Y1091P105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CLI | Meeting Date | 29-Apr-2022 | |||
ISIN | SGXE62145532 | Agenda | 715393877 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | ADOPTION OF THE DIRECTORS’ STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2 | DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 PER SHARE AND A SPECIAL DIVIDEND OF SGD 0.03 PER SHARE | Management | For | For | ||||
3 | APPROVAL OF DIRECTORS’ REMUNERATION OF SGD 1,172,231.00 FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
4.A | REELECTION OF MR LEE CHEE KOON AS DIRECTOR | Management | For | For | ||||
4.B | REELECTION OF MS JUDY HSU CHUNG WEI AS DIRECTOR | Management | For | For | ||||
5.A | REELECTION OF MS HELEN WONG SIU MING AS DIRECTOR | Management | For | For | ||||
5.B | REELECTION OF MR DAVID SU TUONG SING AS DIRECTOR | Management | For | For | ||||
6 | RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION | Management | For | For | ||||
7 | AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 | Management | For | For | ||||
8 | AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021 | Management | For | For | ||||
9 | RENEWAL OF SHARE PURCHASE MANDATE | Management | For | For |
CAPITAL AND LTD
Security | Y10923103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | CAPL | Meeting Date | 10-Aug-2021 | |||
ISIN | SG1J27887962 | Agenda | 714489463 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | TO APPROVE THE CAPITAL REDUCTION AND DISTRIBUTION IN SPECIE | Management | For | For |
CAPITAL AND LTD
Security | Y10923103 | Meeting Type | Scheme Meeting | |||
Ticker Symbol | CAPL | Meeting Date | 10-Aug-2021 | |||
ISIN | SG1J27887962 | Agenda | 714489487 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT | Management | For | For |
CENTURIA CAPITAL GROUP
Security | Q2227W112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CNI | Meeting Date | 26-Nov-2021 | |||
ISIN | AU000000CNI5 | Agenda | 714828728 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 6.A AND 6.B 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 PROPOSALS. 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 | Non-Voting | None | None | ||||
CMMT | BELOW RESOLUTIONS 2, 3, 4 AND 5 ARE FOR THE COMPANY | Non-Voting | None | None | ||||
2 | REMUNERATION REPORT (IN RESPECT OF THE COMPANY ONLY) | Management | For | For | ||||
3 | RE-ELECTION OF DIRECTOR - MR GARRY CHARNY (IN RESPECT OF THE COMPANY ONLY) | Management | For | For | ||||
4 | RE-ELECTION OF DIRECTOR - MS SUSAN WHEELDON (IN RESPECT OF THE COMPANY ONLY) | Management | For | For | ||||
5 | RE-ELECTION OF DIRECTOR - MS KRISTIE BROWN (IN RESPECT OF THE COMPANY ONLY) | Management | For | For | ||||
CMMT | BELOW RESOLUTIONS 6.A AND 6.B ARE FOR THE GROUP | Non-Voting | None | None | ||||
6.A | GRANT OF TRANCHE 9 PERFORMANCE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO MR JOHN MCBAIN | Management | For | For | ||||
6.B | GRANT OF TRANCHE 9 PERFORMANCE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO MR JASON HULJICH | Management | For | For |
CHINA VANKE CO LTD
Security | Y77421132 | Meeting Type | Class Meeting | |||
Ticker Symbol | 2202 HK | Meeting Date | 26-Nov-2021 | |||
ISIN | CNE100001SR9 | Agenda | 714902358 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1110/2021111001168.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1110/2021111001192.pdf | Non-Voting | None | None | ||||
1 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES OF THE COMPANY FOR THE SPIN-OFF AND OVERSEAS LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD | Management | For | For |
CHINA VANKE CO LTD
Security | Y77421132 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | 2202 HK | Meeting Date | 26-Nov-2021 | |||
ISIN | CNE100001SR9 | Agenda | 714902360 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1110/2021111001168.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1110/2021111001180.pdf | Non-Voting | None | None | ||||
1 | TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE COMPANY FOR ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS | Management | For | For | ||||
2 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO BY-ELECT MR. LEI JIANGSONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
3 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES | Management | For | For | ||||
4 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE INITIAL PUBLIC OFFERING AND OVERSEAS LISTING PROPOSAL OF ONEWO SPACE- TECH SERVICE CO., LTD | Management | For | For | ||||
5 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS OF THE COMPANY AFTER THE LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD | Management | For | For | ||||
6 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXPLANATIONS ON THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANY AFTER THE LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD | Management | For | For | ||||
7 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE “FULL CIRCULATION” APPLICATION FOR THE SHARES OF ONEWO SPACE- TECH SERVICE CO., LTD. HELD BY THE COMPANY | Management | For | For | ||||
8 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS BY THE GENERAL MEETING TO HANDLE MATTERS, AT THEIR FULL DISCRETION, IN RELATION TO THE OVERSEAS LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD | Management | For | For | ||||
9 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF ASSURED ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES OF THE COMPANY FOR THE SPIN-OFF AND OVERSEAS LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD | Management | For | For |
CHINA VANKE CO LTD
Security | Y77421132 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2202 HK | Meeting Date | 28-Jun-2022 | |||
ISIN | CNE100001SR9 | Agenda | 715765105 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0607/2022060701561.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0607/2022060701571.pdf | Non-Voting | None | None | ||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2021 | Management | For | For | ||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2021 | Management | For | For | ||||
3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2021 | Management | For | For | ||||
4 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE-APPOINTMENT OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2022 | Management | For | For | ||||
5 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORISATION OF THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES | Management | For | For | ||||
6 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORISATION OF GUARANTEE BY THE COMPANY TO ITS MAJORITY- OWNED SUBSIDIARIES | Management | For | For | ||||
7 | TO CONSIDER AND APPROVE THE DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2021 | Management | For | For | ||||
8 | TO CONSIDER AND APPROVE THE SCRIP DIVIDEND SCHEME FOR H SHARES IN DIVIDEND DISTRIBUTION FOR THE YEAR 2021 | Management | For | For |
CHINA VANKE CO LTD
Security | Y77421132 | Meeting Type | Class Meeting | |||
Ticker Symbol | 2202 HK | Meeting Date | 28-Jun-2022 | |||
ISIN | CNE100001SR9 | Agenda | 715765129 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCON EWS/SEHK/2022/0607/2022060701561.PDF-AND- HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCON EWS/SEHK/2022/0607/2022060701577.PDF | Non-Voting | None | None | ||||
1 | TO CONSIDER AND APPROVE THE SCRIP DIVIDEND SCHEME FOR H SHARES IN DIVIDEND DISTRIBUTION FOR THE YEAR 2021 | Management | For | For |
CORPORACION INMOBILIARIA VESTA SAB DE CV
Security | P9781N108 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | VESTA* | Meeting Date | 16-Jul-2021 | |||
ISIN | MX01VE0M0003 | Agenda | 714423326 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
I | PROPOSAL, DISCUSSION AND RESOLUTION IN REGARD TO THE CHANGE OF THE CORPORATE PURPOSE OF THE COMPANY IN ORDER TO COMPLY WITH THE APPLICABLE LEGAL PROVISIONS | Management | For | For | ||||
II | DESIGNATION OF SPECIAL DELEGATES FROM THE EXTRAORDINARY GENERAL MEETING | Management | For | For |
CORPORACION INMOBILIARIA VESTA SAB DE CV
Security | P9781N108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | VESTA* | Meeting Date | 24-Mar-2022 | |||
ISIN | MX01VE0M0003 | Agenda | 715210150 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | APPROVE CEOS REPORT | Management | For | For | ||||
2 | APPROVE BOARDS REPORT | Management | For | For | ||||
3 | APPROVE REPORT OF AUDIT, CORPORATE PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEES | Management | For | For | ||||
4 | RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | For | For | ||||
5 | APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||
6 | APPROVE CASH DIVIDENDS | Management | For | For | ||||
7 | APPROVE REPORT ON SHARE REPURCHASE | Management | For | For | ||||
8 | AUTHORIZE SHARE REPURCHASE RESERVE | Management | For | For | ||||
9 | ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES, AND APPROVE THEIR REMUNERATION | Management | For | For | ||||
10 | APPOINT LEGAL REPRESENTATIVES | Management | For | For |
DERWENT LONDON PLC REIT
Security | G27300105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | DLN | Meeting Date | 13-May-2022 | |||
ISIN | GB0002652740 | Agenda | 715450134 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2 | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
3 | TO DECLARE A FINAL DIVIDEND OF 53.50P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
4 | TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR | Management | For | For | ||||
5 | TO RE-ELECT LUCINDA BELL AS A DIRECTOR | Management | For | For | ||||
6 | TO RE-ELECT MARK BREUER AS A DIRECTOR | Management | For | For | ||||
7 | TO RE-ELECT RICHARD DAKIN AS A DIRECTOR | Management | For | For | ||||
8 | TO RE-ELECT NIGEL GEORGE AS A DIRECTOR | Management | For | For | ||||
9 | TO RE-ELECT HELEN GORDON AS A DIRECTOR | Management | For | For | ||||
10 | TO RE-ELECT EMILY PRIDEAUX AS A DIRECTOR | Management | For | For | ||||
11 | TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR | Management | For | For | ||||
12 | TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR | Management | For | For | ||||
13 | TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR | Management | For | For | ||||
14 | TO ELECT SANJEEV SHARMA AS A DIRECTOR | Management | For | For | ||||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR | Management | For | For | ||||
16 | TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR AND ON BEHALF OF THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION | Management | For | For | ||||
17 | TO AUTHORISE THE ALLOTMENT OR RELEVANT SECURITIES | Management | For | For | ||||
18 | TO INCREASE THE MAXIMUM AGGREGATE FEES THAT THE COMPANY IS AUTHORIZED TO PAY ITS DIRECTORS | Management | For | For | ||||
19 | TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
20 | TO AUTHORISE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
21 | TO AUTHORISE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
22 | TO AUTHORISE THE REDUCTION OF THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING | Management | For | For |
ESR CAYMAN LTD
Security | G31989109 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | 1821 HK | Meeting Date | 03-Nov-2021 | |||
ISIN | KYG319891092 | Agenda | 714739527 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1017/2021101700023.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1017/2021101700031.pdf | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | None | None | ||||
1 | TO APPROVE THE ACQUISITION AGREEMENT DATED 4 AUGUST 2021 (AND AS AMENDED ON 24 AUGUST 2021) AND THE PROPOSED TRANSACTION CONTEMPLATED THEREUNDER, AND TO GRANT THE SPECIFIC MANDATE TO ALLOT THE CONSIDERATION SHARES, THE SMBC SUBSCRIPTION SHARES AND (IF APPLICABLE) THE SHARES PURSUANT TO THE PERMITTED ISSUANCE PURSUANT TO THE TERMS AND CONDITIONS OF THE ACQUISITION AGREEMENT, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EGM | Management | For | For | ||||
2 | TO APPOINT MR. LIM HWEE CHIANG (JOHN) AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
3 | TO APPOINT MR. CHIU KWOK HUNG, JUSTIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||
4 | TO APPOINT MR. RAJEEV KANNAN AS A NON- EXECUTIVE DIRECTOR | Management | For | For |
ESR CAYMAN LTD
Security | G31989109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1821 HK | Meeting Date | 01-Jun-2022 | |||
ISIN | KYG319891092 | Agenda | 715571318 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0429/2022042900115.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0429/2022042900129.pdf | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | None | None | ||||
1 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2.A | TO RE-ELECT MR. CHARLES ALEXANDER PORTES AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
2.B | TO RE-ELECT MR. BRETT HAROLD KRAUSE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
2.C | TO RE-ELECT MS. SERENE SIEW NOI NAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||
2.D | TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For | ||||
3 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||
4 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 4 OF THE NOTICE | Management | For | For | ||||
5 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES SET OUT IN RESOLUTION NO. 5 OF THE NOTICE | Management | For | For | ||||
6 | TO GRANT THE EXTENSION OF THE GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES AS MAY BE REPURCHASED BY THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE | Management | For | For | ||||
7 | TO GRANT A SCHEME MANDATE TO THE BOARD TO GRANT AWARDS UNDER THE LONG TERM INCENTIVE SCHEME WHICH WILL BE SATISFIED BY THE ISSUE OF NEW SHARES BY THE COMPANY AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE | Management | For | For | ||||
8 | TO APPROVE THE PROPOSED CHANGE OF COMPANY NAME TO “ESR GROUP LIMITED” AND TO AUTHORISE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE PROPOSED CHANGE OF COMPANY NAME AS SET OUT TIN THE RESOLUTION NO. 8 OF THE NOTICE | Management | For | For |
GLENVEAGH PROPERTIES PLC
Security | G39155109 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | GLV | Meeting Date | 16-Dec-2021 | |||
ISIN | IE00BD6JX574 | Agenda | 714910026 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | None | None | ||||
1 | AUTHORISE MARKET PURCHASE AND OVERSEAS MARKET PURCHASE OF ORDINARY SHARES | Management | Did Not Vote | Did Not Vote | ||||
CMMT | DUE TO COVID 19 PANDEMIC, SHAREHOLDERS ARE ENCOURAGED TO VOTE BY AND TO-APPOINT THE CHAIR OF THE MEETING AS THEIR PROXY | Non-Voting | None | None | ||||
CMMT | 23 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
CMMT | 23 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
GLENVEAGH PROPERTIES PLC
Security | G39155109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GLV | Meeting Date | 28-Apr-2022 | |||
ISIN | IE00BD6JX574 | Agenda | 715337576 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | None | None | ||||
01 | TO RECEIVE AND CONSIDER ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 21 TOGETHER WITH THE REPORTS OF THE DIRS AND AUDITORS THEREON AND A REVIEW OF THE AFFAIRS OF COMPANY | Management | For | For | ||||
02 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE PERIOD ENDED 31 DECEMBER 2021 | Management | For | For | ||||
03 | TO RECEIVE AND CONSIDER THE REMUNERATION POLICY | Management | For | For | ||||
04A | TO APPOINT / RE-APPOINT JOHN MULCAHY | Management | For | For | ||||
04B | TO APPOINT / RE-APPOINT STEPHEN GARVEY | Management | For | For | ||||
04C | TO APPOINT / RE-APPOINT ROBERT DIX | Management | For | For | ||||
04D | TO APPOINT / RE-APPOINT CARA RYAN | Management | For | For | ||||
04E | TO APPOINT / RE-APPOINT PAT MCCANN | Management | For | For | ||||
04F | TO APPOINT / RE-APPOINT MICHAEL RICE | Management | For | For | ||||
04G | TO APPOINT / RE-APPOINT CAMILLA HUGHES | Management | For | For | ||||
5 | TO RE-APPOINT THE AUDITORS: KPMG | Management | For | For | ||||
6 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
7 | TO CONVENE A GENERAL MEETING BY 14 DAYS NOTICE | Management | For | For | ||||
8 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
9 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES | Management | For | For | ||||
10 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN ADDITIONAL CIRCUMSTANCES | Management | For | For | ||||
11 | AUTHORITY TO MAKE MARKET PURCHASES | Management | For | For | ||||
12 | AUTHORITY TO RE-ISSUE TREASURY SHARES | Management | For | For | ||||
13 | AUTHORITY TO AMEND THE RULES OF THE LONG TERM INCENTIVE PLAN 2017 AND ADOPT THE AMENDED LTIP | Management | For | For | ||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
CMMT | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 5 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
GRAINGER PLC
Security | G40432117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GRI | Meeting Date | 09-Feb-2022 | |||
ISIN | GB00B04V1276 | Agenda | 714982508 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | THAT THE DIRECTORS’ REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 BE APPROVED AND ADOPTED | Management | Did Not Vote | Did Not Vote | ||||
2 | THAT THE REMUNERATION COMMITTEE CHAIRMAN’S INTRODUCTORY LETTER AND THE DIRECTORS’ REMUNERATION REPORT INCLUDED WITHIN THE ANNUAL REPORT AND ACCOUNTS BE APPROVED | Management | Did Not Vote | Did Not Vote | ||||
3 | THAT A DIVIDEND OF 3.32P PER SHARE BE PAID ON 14 FEBRUARY 2022 TO ALL HOLDERS OF 5P SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2021 IN RESPECT OF ALL SHARES THEN REGISTERED IN THEIR NAMES | Management | Did Not Vote | Did Not Vote | ||||
4 | THAT MARK CLARE BE RE-ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
5 | THAT HELEN GORDON BE RE-ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6 | THAT ROBERT HUDSON BE ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
7 | THAT ROB WILKINSON BE RE-ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
8 | THAT JUSTIN READ BE RE-ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
9 | THAT JANETTE BELL BE RE-ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
10 | THAT CAROL HUI BE ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
11 | THAT KPMG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Did Not Vote | Did Not Vote | ||||
12 | THAT THE REMUNERATION OF KPMG LLP BE FIXED BY THE DIRECTORS | Management | Did Not Vote | Did Not Vote | ||||
13 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: A) ALLOT OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,231,013, BEING APPROXIMATELY ONE-THIRD OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES); AND B) ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 12,231,013, BEING APPROXIMATELY ONE-THIRD OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) PROVIDED THAT THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE, WHERE THE SHARES OR EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER, PROVIDED THAT IN BOTH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR EQUITY SECURITIES, AS THE CASE MAY BE, TO BE ALLOTTED OR SUCH RIGHTS GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR EQUITY SECURITIES OR GRANT SUCH RIGHTS, AS THE CASE MAY BE, IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES OR EQUITY SECURITIES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES BE AND ARE HEREBY REVOKED | Management | Did Not Vote | Did Not Vote | ||||
14 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) MADE IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A FIXED PERIOD, BY THE DIRECTORS TO ORDINARY SHAREHOLDERS OF THE COMPANY ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAYBE) TO THEIR THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES OR ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY OVERSEAS TERRITORY OR IN CONNECTION WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER WHATSOEVER; AND B) OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,853,184, PROVIDED THAT IN BOTH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED | Management | Did Not Vote | Did Not Vote | ||||
15 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,853,184; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY BE AND ARE HEREBY REVOKED | Management | Did Not Vote | Did Not Vote | ||||
16 | THAT IN ACCORDANCE WITH THE ACT, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT OF SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORISED TO BE PURCHASED IS 74,127,353; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS 5P PER SHARE (EXCLUSIVE OF EXPENSES); C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS THE HIGHER OF (I) 5% ABOVE THE AVERAGE MARKET VALUE OF THE SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE’S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE SHARES ARE PURCHASED, AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION (WHICHEVER IS EARLIER); AND E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS | Management | Did Not Vote | Did Not Vote | ||||
17 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | Did Not Vote | Did Not Vote | ||||
18 | THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR TO INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING, PROVIDED THAT IN ANY EVENT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 50,000. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS ‘POLITICAL DONATIONS’ ‘POLITICAL PARTIES’, ‘INDEPENDENT ELECTION CANDIDATES’, ‘POLITICAL ORGANISATION’ AND ‘POLITICAL EXPENDITURE’ HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE ACT | Management |
| Did Not Vote | Did Not Vote |
IRISH RESIDENTIAL PROPERTIES REIT PLC
Security | G49456109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | IRES | Meeting Date | 19-May-2022 | |||
ISIN | IE00BJ34P519 | Agenda | 715464929 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | None | None | ||||
01 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | For | For | ||||
02A | TO ELECT STEFANIE FRENSCH AS A DIRECTOR | Management | For | For | ||||
02B | TO ELECT BRIAN FAGAN AS A DIRECTOR | Management | For | For | ||||
02C | TO RE-ELECT DECLAN MOYLAN AS A DIRECTOR | Management | For | For | ||||
02D | TO RE-ELECT PHILLIP BURNS AS A DIRECTOR | Management | For | For | ||||
02E | TO RE-ELECT JOAN GARAHY AS A DIRECTOR | Management | For | For | ||||
02F | TO RE-ELECT TOM KAVANAGH AS A DIRECTOR | Management | For | For | ||||
02G | TO RE-ELECT AIDAN OHOGAN AS A DIRECTOR | Management | For | For | ||||
02H | TO RE-ELECT MARGARET SWEENEY AS A DIRECTOR | Management | For | For | ||||
03 | AUTHORITY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||
04 | TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANY | Management | For | For | ||||
05 | AUTHORITY TO FIX THE REMUNERATION OF THE AUDITOR IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | ||||
06 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS’ REMUNERATION | Management | For | For | ||||
07 | AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO SPECIFIED LIMITS | Management | For | For | ||||
08A | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN SPECIFIED CIRCUMSTANCES | Management | For | For | ||||
08B | ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||
09 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | For | For | ||||
10 | AUTHORITY TO RE-ALLOT TREASURY SHARES AT A SPECIFIC PRICE RANGE | Management | For | For | ||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
CMMT | 28 APR 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC-EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE-LOCAL MARKET | Non-Voting | None | None | ||||
CMMT | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
NATIONAL STORAGE REIT
Security | Q6605D109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NSR | Meeting Date | 27-Oct-2021 | |||
ISIN | AU000000NSR2 | Agenda | 714687920 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 TO 9 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | None | None | ||||
2 | REMUNERATION REPORT (COMPANY ONLY) | Management | For | For | ||||
3 | RE-ELECTION OF DIRECTOR MR LAURENCE BRINDLE (COMPANY ONLY) | Management | For | For | ||||
4 | APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULIS (COMPANY AND NSPT) | Management | For | For | ||||
5 | APPROVAL TO ISSUE STAPLED SECURITIES TO MS CLAIRE FIDLER (COMPANY AND NSPT) | Management | For | For | ||||
6 | APPROVAL TO ISSUE FY24 PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS (COMPANY AND NSPT) | Management | For | For | ||||
7 | APPROVAL TO ISSUE FY24 PERFORMANCE RIGHTS TO MS CLAIRE FIDLER (COMPANY AND NSPT) | Management | For | For | ||||
8 | APPROVAL TO ISSUE TRANSITIONAL (FY23) PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS (COMPANY AND NSPT) | Management | For | For | ||||
9 | APPROVAL TO ISSUE TRANSITIONAL (FY23) PERFORMANCE RIGHTS TO MS CLAIRE FIDLER (COMPANY AND NSPT) | Management | For | For |
NEXTDC LTD
Security | Q6750Y106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NXT | Meeting Date | 19-Nov-2021 | |||
ISIN | AU000000NXT8 | Agenda | 714726948 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 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 | Non-Voting | None | None | ||||
1 | REMUNERATION REPORT | Management | Did Not Vote | Did Not Vote | ||||
2 | RE-ELECTION OF MR DOUGLAS FLYNN, AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
3 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MR CRAIG SCROGGIE | Management | Did Not Vote | Did Not Vote |
NOMURA REAL ESTATE HOLDINGS,INC.
Security | J5893B104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 3231 HK | Meeting Date | 24-Jun-2022 | |||
ISIN | JP3762900003 | Agenda | 715727953 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
Please reference meeting materials. | Non-Voting | None | None | |||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Nagamatsu, Shoichi | Management | Against | Against | ||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, Eiji | Management | Against | Against | ||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, Daisaku | Management | Against | Against | ||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Arai, Satoshi | Management | Against | Against | ||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Haga, Makoto | Management | Against | Against | ||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kurokawa, Hiroshi | Management | Against | Against | ||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Higashi, Tetsuro | Management | For | For | ||||
3 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Tetsu | Management | For | For | ||||
4 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For |
PATRIZIA AG
Security | D5988D110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PAT | Meeting Date | 01-Jun-2022 | |||
ISIN | DE000PAT1AG3 | Agenda | 715516108 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | None | None | ||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | None | None | ||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.32 PER SHARE | Management | For | For | ||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG EGGER FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS WELS FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER BETZ FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM BOHN FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MANUEL KAESBAUER FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE KAVANAGH FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SIMON WOOLF FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UWE REUTER FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JONATHAN FEUER FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AXEL HEFER FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE LALLEMAN FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PHILIPPE VIMARD FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR SEITZ FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALFRED HOSCHEK FOR FISCAL YEAR 2021 | Management | For | For | ||||
5 | RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 AND INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM | Management | For | For | ||||
6 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
7 | APPROVE MERGER BY ABSORPTION OF PATRIZIA LOGISTICS MANAGEMENT EUROPE N.V. AND CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) | Management | For | For | ||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | None | None | ||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | None | None | ||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | None | None | ||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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 | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | None | None |
SHURGARD SELF STORAGE SA
Security | L8230B107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SHUR | Meeting Date | 04-May-2022 | |||
ISIN | LU1883301340 | Agenda | 715307131 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | None | None | ||||
1 | RECEIVE BOARD’S AND AUDITOR’S REPORTS | Non-Voting | None | None | ||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | Did Not Vote | Did Not Vote | ||||
3 | APPROVE FINANCIAL STATEMENTS | Management | Did Not Vote | Did Not Vote | ||||
4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | Did Not Vote | Did Not Vote | ||||
5 | APPROVE DISCHARGE OF DIRECTORS | Management | Did Not Vote | Did Not Vote | ||||
6.1 | REELECT RONALD L. HAVNER, JR. AS DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6.2 | REELECT MARC OURSIN AS DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6.3 | REELECT Z. JAMIE BEHAR AS DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6.4 | REELECT DANIEL C. STATON AS DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6.5 | REELECT OLIVIER FAUJOUR AS DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6.6 | REELECT FRANK FISKERS AS DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6.7 | REELECT IAN MARCUS AS DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6.8 | REELECT PADRAIG MCCARTHY AS DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6.9 | REELECT ISABELLE MOINS AS DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6.10 | REELECT MURIEL DE LATHOUWER AS DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6.11 | REELECT EVERETT B. MILLER III AS DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
7 | RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR | Management | Did Not Vote | Did Not Vote | ||||
8 | APPROVE REMUNERATION REPORT | Management | Did Not Vote | Did Not Vote | ||||
9 | APPROVE REMUNERATION OF DIRECTORS | Management | Did Not Vote | Did Not Vote | ||||
CMMT | 05 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE AS 20 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
ST.MODWEN PROPERTIES PLC
Security | G61824101 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | SMP | Meeting Date | 21-Jul-2021 | |||
ISIN | GB0007291015 | Agenda | 714399157 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | APPROVE THE RECOMMENDED CASH ACQUISITION OF ST MODWEN PROPERTIES PLC BY BRIGHTON BIDCO LIMITED AMEND ARTICLES OF ASSOCIATION | Management | Did Not Vote | Did Not Vote | ||||
CMMT | 7 JULY 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM AND- MODIFICATION TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
ST.MODWEN PROPERTIES PLC
Security | G61824101 | Meeting Type | Court Meeting | |||
Ticker Symbol | SMO | Meeting Date | 21-Jul-2021 | |||
ISIN | GB0007291015 | Agenda | 714400948 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT | Non-Voting | None | None | ||||
1 | APPROVAL OF SCHEME OF ARRANGEMENT | Management | Did Not Vote | Did Not Vote |
SUNEVISION HOLDINGS LTD
Security | G85700105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1686 HK | Meeting Date | 29-Oct-2021 | |||
ISIN | KYG857001054 | Agenda | 714687906 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0924/2021092400663.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0924/2021092400687.pdf | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | None | None | ||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 JUNE 2021 | Management | For | For | ||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
3.I.A | TO RE-ELECT MR. LEONG KWOK-KUEN, LINCOLN AS DIRECTOR | Management | For | For | ||||
3.I.B | TO RE-ELECT MR. TONG KWOK-KONG, RAYMOND AS DIRECTOR | Management | For | For | ||||
3.I.C | TO RE-ELECT MR. TUNG CHI-HO, ERIC AS DIRECTOR | Management | For | For | ||||
3.I.D | TO RE-ELECT MR. DAVID NORMAN PRINCE AS DIRECTOR | Management | For | For | ||||
3.I.E | TO RE-ELECT MR. SIU HON-WAH, THOMAS AS DIRECTOR | Management | For | For | ||||
3.I.F | TO RE-ELECT PROFESSOR LI ON-KWOK, VICTOR AS DIRECTOR | Management | For | For | ||||
3.I.G | TO RE-ELECT MR. LEE WAI-KWONG, SUNNY AS DIRECTOR | Management | For | For | ||||
3.II | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | ||||
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management | For | For | ||||
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | For | For |
SWIRE PACIFIC LTD
Security | Y83310113 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 87 HK | Meeting Date | 12-May-2022 | |||
ISIN | HK0087000532 | Agenda | 715422111 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040600888.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040600939.pdf | Non-Voting | None | None | ||||
1.A | TO RE-ELECT R W M LEE AS A DIRECTOR | Management | Against | Against | ||||
1.B | TO RE-ELECT G R H ORR AS A DIRECTOR | Management | Against | Against | ||||
1.C | TO ELECT G M C BRADLEY AS A DIRECTOR | Management | Against | Against | ||||
1.D | TO ELECT P HEALY AS A DIRECTOR | Management | Against | Against | ||||
1.E | TO ELECT Y XU AS A DIRECTOR | Management | Against | Against | ||||
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
3 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Management | For | For | ||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY | Management | Against | Against |
SYDNEY AIRPORT
Security | Q8808P103 | Meeting Type | Scheme Meeting | |||
Ticker Symbol | SYD | Meeting Date | 03-Feb-2022 | |||
ISIN | AU000000SYD9 | Agenda | 714988891 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR SAL (SYDNEY AIRPORT LIMITED) | Non-Voting | None | None | ||||
1 | TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, THAT PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): C) THE COMPANY SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE), THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS AS APPROVED BY THE COURT); AND D) THE DIRECTORS OF SAL ARE AUTHORISED, SUBJECT TO THE TERMS OF THE SCHEME IMPLEMENTATION DEED: I) TO AGREE TO SUCH MODIFICATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE COURT, AND II) SUBJECT TO APPROVAL OF THE COMPANY SCHEME BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS | Management | Did Not Vote | Did Not Vote | ||||
CMMT | PLEASE NOTE THAT BELOW RESOLUTION 1 AND 2 ARE FOR HOLDERS OF SAT1 UNITS | Non-Voting | None | None | ||||
1 | TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, FOR THE PURPOSES OF SECTION 601 GC(1)(A) OF THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, THE SAT1 TRUST CONSTITUTION IS AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL DEED POLL IN THE FORM TABLED AT THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION (THE SAT1 TRUST SUPPLEMENTAL DEED), AND TTCSAL AS RESPONSIBLE ENTITY OF SAT1 IS AUTHORISED TO EXECUTE AND LODGE THE SAT1 TRUST SUPPLEMENTAL DEED WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION | Management | Did Not Vote | Did Not Vote | ||||
2 | TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) BE APPROVED AND, IN PARTICULAR, THE ACQUISITION BY SYDNEY AVIATION ALLIANCE PTY LTD OF A RELEVANT INTEREST IN ALL THE SAT1 UNITS EXISTING AS AT THE RECORD DATE PURSUANT TO THE TRUST SCHEME BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ITEM 7 SECTION 611 OF THE CORPORATIONS ACT 2001 (CTH), AND TTCSAL AS THE RESPONSIBLE ENTITY OF SAT1 BE AUTHORISED TO DO ALL THINGS WHICH IT CONSIDERS NECESSARY, DESIRABLE OR REASONABLY INCIDENTAL TO GIVE EFFECT TO THE TRUST SCHEME | Management | Did Not Vote | Did Not Vote |
SYDNEY AIRPORT
Security | Q8808P103 | Meeting Type | Scheme Meeting | |||
Ticker Symbol | SYD | Meeting Date | 03-Feb-2022 | |||
ISIN | AU000000SYD9 | Agenda | 715102252 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR SAL (SYDNEY AIRPORT LIMITED) | Non-Voting | None | None | ||||
1 | TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, THAT PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): C) THE COMPANY SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE), THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS AS APPROVED BY THE COURT); AND D) THE DIRECTORS OF SAL ARE AUTHORISED, SUBJECT TO THE TERMS OF THE SCHEME IMPLEMENTATION DEED: I) TO AGREE TO SUCH MODIFICATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE COURT, AND II) SUBJECT TO APPROVAL OF THE COMPANY SCHEME BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS | Management | Did Not Vote | Did Not Vote | ||||
CMMT | PLEASE NOTE THAT BELOW RESOLUTION 1 AND 2 ARE FOR HOLDERS OF SAT1 UNITS | Non-Voting | None | None | ||||
1 | TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, FOR THE PURPOSES OF SECTION 601GC(1)(A) OF THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, THE SAT1 TRUST CONSTITUTION IS AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL DEED POLL IN THE FORM TABLED AT THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION (THE SAT1 TRUST SUPPLEMENTAL DEED), AND TTCSAL AS RESPONSIBLE ENTITY OF SAT1 IS AUTHORISED TO EXECUTE AND LODGE THE SAT1 TRUST SUPPLEMENTAL DEED WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION | Management | Did Not Vote | Did Not Vote | ||||
2 | TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) BE APPROVED AND, IN PARTICULAR, THE ACQUISITION BY SYDNEY AVIATION ALLIANCE PTY LTD OF A RELEVANT INTEREST IN ALL THE SAT1 UNITS EXISTING AS AT THE RECORD DATE PURSUANT TO THE TRUST SCHEME BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ITEM 7 SECTION 611 OF THE CORPORATIONS ACT 2001 (CTH), AND TTCSAL AS THE RESPONSIBLE ENTITY OF SAT1 BE AUTHORISED TO DO ALL THINGS WHICH IT CONSIDERS NECESSARY, DESIRABLE OR REASONABLY INCIDENTAL TO GIVE EFFECT TO THE TRUST SCHEME | Management | Did Not Vote | Did Not Vote | ||||
CMMT | PLEASE NOTE THAT THIS EVENT IS RELATED WITH UNISUPER SCHEME MEETING. THANK-YOU | Non-Voting | None | None |
THE WHARF (HOLDINGS) LTD
Security | Y8800U127 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4 HK | Meeting Date | 12-May-2022 | |||
ISIN | HK0004000045 | Agenda | 715382898 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0404/2022040401233.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0404/2022040401263.pdf | Non-Voting | None | None | ||||
CMMT | 07 APR 2022: DELETION OF COMMENT | Non-Voting | None | None | ||||
1 | TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2A | TO RE-ELECT MR. STEPHEN TIN HOI NG, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
2B | TO RE-ELECT MR. KEVIN CHUNG YING HUI, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
2C | TO RE-ELECT MR. VINCENT KANG FANG, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
2D | TO RE-ELECT MR. HANS MICHAEL JEBSEN, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
3 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
4 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY | Management | For | For | ||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES | Management | Against | Against | ||||
6 | TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 | Management | For | For | ||||
CMMT | 07 APR 2022: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | None | None |
TOSEI CORPORATION
Security | J8963D109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8923 HK | Meeting Date | 25-Feb-2022 | |||
ISIN | JP3595070008 | Agenda | 715151192 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
Please reference meeting materials. | Non-Voting | None | None | |||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2.1 | Appoint a Director Yamaguchi, Seiichiro | Management | For | For | ||||
2.2 | Appoint a Director Hirano, Noboru | Management | For | For | ||||
2.3 | Appoint a Director Nakanishi, Hideki | Management | Against | Against | ||||
2.4 | Appoint a Director Watanabe, Masaaki | Management | Against | Against | ||||
2.5 | Appoint a Director Yamaguchi, Shunsuke | Management | Against | Against | ||||
2.6 | Appoint a Director Oshima, Hitoshi | Management | Against | Against | ||||
2.7 | Appoint a Director Shotoku, Kenichi | Management | For | For | ||||
2.8 | Appoint a Director Kobayashi, Hiroyuki | Management | For | For | ||||
2.9 | Appoint a Director Yamanaka, Masao | Management | For | For |
VIB VERMOEGEN AG
Security | D8789N121 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | VIH1 | Meeting Date | 01-Jul-2021 | |||
ISIN | DE000A2YPDD0 | Agenda | 714214450 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | None | None | ||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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. | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | None | None | ||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | None | None | ||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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. | Non-Voting | None | None | ||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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. | Non-Voting | None | None | ||||
1 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTSOF VIB VERMOEGEN AG- AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL-YEAR, THE MANAGEMENT REPORTS OF VIB VERMOEGEN AG AND THE VIB GROUP AND THE-SUPERVISORY BOARD REPORT FOR THE 2020 FINANCIAL YEAR | Non-Voting | None | None | ||||
2 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FOR THE 2020 FINANCIAL YEAR | Management | For | For | ||||
3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MANAGING BOARD FOR THE 2020 FINANCIAL YEAR | Management | For | For | ||||
4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR | Management | For | For | ||||
5.1 | ELECTION OF THE SUPERVISORY BOARD: FLORIAN LEHN | Management | For | For | ||||
5.2 | ELECTION OF THE SUPERVISORY BOARD: MICHAELA REGLER | Management | For | For | ||||
5.3 | ELECTION OF THE SUPERVISORY BOARD: LUDWIG SCHLOSSER | Management | For | For | ||||
5.4 | ELECTION OF THE SUPERVISORY BOARD: JUERGEN WITTMANN | Management | For | For | ||||
6 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT | Management | For | For | ||||
7 | RESOLUTION ON THE AMENDMENT OF SECT. 4 (1) SENTENCE 4 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES DUE TO THE ACT FOR IMPLEMENTING THE SECOND EU SHAREHOLDER RIGHTS DIRECTIVE (ARUG II) | Management | For | For | ||||
CMMT | 27 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | None | None | ||||
CMMT | 27 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
Third Avenue Real Estate Value Fund
AMERCO
Security | 023586100 | Meeting Type | Annual | |||
Ticker Symbol | UHAL | Meeting Date | 19-Aug-2021 | |||
ISIN | US0235861004 | Agenda | 935468478 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Edward J. Shoen | For | For | |||||||
2 | James E. Acridge | For | For | |||||||
3 | John P. Brogan | For | For | |||||||
4 | James J. Grogan | For | For | |||||||
5 | Richard J. Herrera | For | For | |||||||
6 | Karl A. Schmidt | For | For | |||||||
7 | Roberta R. Shank | For | For | |||||||
8 | Samuel J. Shoen | For | For | |||||||
2. | The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||
3. | A proposal received from Company stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2021. | Management | For | For |
AMERICAN HOMES 4 RENT
Security | 02665T306 | Meeting Type | Annual | |||
Ticker Symbol | AMH | Meeting Date | 03-May-2022 | |||
ISIN | US02665T3068 | Agenda | 935562098 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Trustee: Kenneth M. Woolley | Management | For | For | ||||
1B. | Election of Trustee: David P. Singelyn | Management | For | For | ||||
1C. | Election of Trustee: Douglas N. Benham | Management | For | For | ||||
1D. | Election of Trustee: Jack Corrigan | Management | For | For | ||||
1E. | Election of Trustee: David Goldberg | Management | For | For | ||||
1F. | Election of Trustee: Tamara H. Gustavson | Management | For | For | ||||
1G. | Election of Trustee: Matthew J. Hart | Management | For | For | ||||
1H. | Election of Trustee: Michelle C. Kerrick | Management | For | For | ||||
1I. | Election of Trustee: James H. Kropp | Management | For | For | ||||
1J. | Election of Trustee: Lynn C. Swann | Management | For | For | ||||
1K. | Election of Trustee: Winifred M. Webb | Management | For | For | ||||
1L. | Election of Trustee: Jay Willoughby | Management | For | For | ||||
1M. | Election of Trustee: Matthew R. Zaist | Management | For | For | ||||
2. | Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. | Management | For | For | ||||
3. | Advisory Vote to Approve American Homes 4 Rent’s Named Executive Officer Compensation. | Management | For | For |
BIG YELLOW GROUP PLC
Security | G1093E108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BYG | Meeting Date | 22-Jul-2021 | |||
ISIN | GB0002869419 | Agenda | 714392153 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | TO RECEIVE THE DIRECTORS’ REPORT AND ACCOUNTS AND THE AUDITORS’ REPORT THEREON FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2021 (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) | Management | For | For | ||||
3 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||
4 | TO DECLARE A FINAL DIVIDEND OF 17 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||
5 | TO RE-ELECT RICHARD COTTON AS A DIRECTOR | Management | For | For | ||||
6 | TO RE-ELECT JIM GIBSON AS A DIRECTOR | Management | For | For | ||||
7 | TO RE-ELECT DR ANNA KEAY AS A DIRECTOR | Management | For | For | ||||
8 | TO RE-ELECT ADRIAN LEE AS A DIRECTOR | Management | For | For | ||||
9 | TO RE-ELECT VINCE NIBLETT AS A DIRECTOR | Management | For | For | ||||
10 | TO RE-ELECT JOHN TROTMAN AS A DIRECTOR | Management | For | For | ||||
11 | TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR | Management | For | For | ||||
12 | TO RE-ELECT LAELA PAKPOUR TABRIZI AS A DIRECTOR | Management | For | For | ||||
13 | TO RE-APPOINT HEATHER SAVORY AS A DIRECTOR | Management | For | For | ||||
14 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | ||||
15 | TO AUTHORISE THE DIRECTORS TO DETERMINE KPMG LLP’S REMUNERATION AS AUDITORS OF THE COMPANY | Management | For | For | ||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | ||||
17 | TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY | Management | For | For | ||||
18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY’S ISSUED SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES | Management | For | For | ||||
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
20 | TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC.
Security | 112585104 | Meeting Type | Annual | |||
Ticker Symbol | BAM | Meeting Date | 10-Jun-2022 | |||
ISIN | CA1125851040 | Agenda | 935643761 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | DIRECTOR | Management | ||||||||
1 | M. Elyse Allan | For | For | |||||||
2 | Angela F. Braly | For | For | |||||||
3 | Janice Fukakusa | For | For | |||||||
4 | Maureen Kempston Darkes | For | For | |||||||
5 | Frank J. McKenna | For | For | |||||||
6 | Hutham S. Olayan | For | For | |||||||
7 | Seek Ngee Huat | For | For | |||||||
8 | Diana L. Taylor | For | For | |||||||
2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | For | For | ||||||
3 | The Say on Pay Resolution set out in the Corporation’s Management Information Circular dated April 28, 2022 (the “Circular”). | Management | For | For | ||||||
4 | The Shareholder Proposal set out in the Circular. | Shareholder | Against | For |
CBRE GROUP, INC.
Security | 12504L109 | Meeting Type | Annual | |||
Ticker Symbol | CBRE | Meeting Date | 18-May-2022 | |||
ISIN | US12504L1098 | Agenda | 935593815 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Brandon B. Boze | Management | For | For | ||||
1B. | Election of Director: Beth F. Cobert | Management | For | For | ||||
1C. | Election of Director: Reginald H. Gilyard | Management | For | For | ||||
1D. | Election of Director: Shira D. Goodman | Management | For | For | ||||
1E. | Election of Director: Christopher T. Jenny | Management | For | For | ||||
1F. | Election of Director: Gerardo I. Lopez | Management | For | For | ||||
1G. | Election of Director: Susan Meaney | Management | For | For | ||||
1H. | Election of Director: Oscar Munoz | Management | For | For | ||||
1I. | Election of Director: Robert E. Sulentic | Management | For | For | ||||
1J. | Election of Director: Sanjiv Yajnik | Management | For | For | ||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||
3. | Advisory vote to approve named executive officer compensation for 2021. | Management | For | For | ||||
4. | Approve the Amended and Restated 2019 Equity Incentive Plan. | Management | For | For | ||||
5. | Stockholder proposal regarding our stockholders’ ability to call special stockholder meetings. | Shareholder | Against | For |
CK ASSET HOLDINGS LIMITED
Security | G2177B101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1113 HK | Meeting Date | 19-May-2022 | |||
ISIN | KYG2177B1014 | Agenda | 715430536 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0411/2022041100644.pdf-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0411/2022041100654.pdf | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | None | None | ||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
3.1 | TO ELECT MR. KAM HING LAM AS DIRECTOR | Management | For | For | ||||
3.2 | TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR | Management | For | For | ||||
3.3 | TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR | Management | For | For | ||||
3.4 | TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTOR | Management | For | For | ||||
3.5 | TO ELECT MR. COLIN STEVENS RUSSEL AS DIRECTOR | Management | For | For | ||||
4 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
5.1 | ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | For | For | ||||
5.2 | ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) | Management | For | For |
DERWENT LONDON PLC REIT
Security | G27300105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | DLN | Meeting Date | 13-May-2022 | |||
ISIN | GB0002652740 | Agenda | 715450134 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2 | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
3 | TO DECLARE A FINAL DIVIDEND OF 53.50P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
4 | TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR | Management | For | For | ||||
5 | TO RE-ELECT LUCINDA BELL AS A DIRECTOR | Management | For | For | ||||
6 | TO RE-ELECT MARK BREUER AS A DIRECTOR | Management | For | For | ||||
7 | TO RE-ELECT RICHARD DAKIN AS A DIRECTOR | Management | For | For | ||||
8 | TO RE-ELECT NIGEL GEORGE AS A DIRECTOR | Management | For | For | ||||
9 | TO RE-ELECT HELEN GORDON AS A DIRECTOR | Management | For | For | ||||
10 | TO RE-ELECT EMILY PRIDEAUX AS A DIRECTOR | Management | For | For | ||||
11 | TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR | Management | For | For | ||||
12 | TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR | Management | For | For | ||||
13 | TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR | Management | For | For | ||||
14 | TO ELECT SANJEEV SHARMA AS A DIRECTOR | Management | For | For | ||||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR | Management | For | For | ||||
16 | TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR AND ON BEHALF OF THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION | Management | For | For | ||||
17 | TO AUTHORISE THE ALLOTMENT OR RELEVANT SECURITIES | Management | For | For | ||||
18 | TO INCREASE THE MAXIMUM AGGREGATE FEES THAT THE COMPANY IS AUTHORIZED TO PAY ITS DIRECTORS | Management | For | For | ||||
19 | TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
20 | TO AUTHORISE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
21 | TO AUTHORISE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
22 | TO AUTHORISE THE REDUCTION OF THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC.
Security | 31620R303 | Meeting Type | Annual | |||
Ticker Symbol | FNF | Meeting Date | 15-Jun-2022 | |||
ISIN | US31620R3030 | Agenda | 935636362 - Management |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Halim Dhanidina | For | For | |||||||
2 | Daniel D. (Ron) Lane | For | For | |||||||
3 | Cary H. Thompson | For | For | |||||||
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | ||||||
3. | Approval of the Amended and Restated Fidelity National Financial, Inc. 2013 Employee Stock Purchase Plan. | Management | For | For | ||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For |
FIRST INDUSTRIAL REALTY TRUST, INC.
Security | 32054K103 | Meeting Type | Annual | |||
Ticker Symbol | FR | Meeting Date | 04-May-2022 | |||
ISIN | US32054K1034 | Agenda | 935589599 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Director term expires in 2023: Peter E. Baccile | Management | For | For | ||||
1.2 | Election of Director term expires in 2023: Teresa B. Bazemore | Management | For | For | ||||
1.3 | Election of Director term expires in 2023: Matthew S. Dominski | Management | For | For | ||||
1.4 | Election of Director term expires in 2023: H. Patrick Hackett, Jr. | Management | For | For | ||||
1.5 | Election of Director term expires in 2023: Denise A. Olsen | Management | For | For | ||||
1.6 | Election of Director term expires in 2023: John E. Rau | Management | For | For | ||||
1.7 | Election of Director term expires in 2023: Marcus L. Smith | Management | For | For | ||||
2. | To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting. | Management | For | For | ||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For |
FIVE POINT HOLDINGS, LLC
Security | 33833Q106 | Meeting Type | Annual | |||
Ticker Symbol | FPH | Meeting Date | 18-May-2022 | |||
ISIN | US33833Q1067 | Agenda | 935590504 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | William Browning | Withheld | Against | |||||||
2 | Michael Rossi | Withheld | Against | |||||||
2. | Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For |
GRAINGER PLC
Security | G40432117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GRI | Meeting Date | 09-Feb-2022 | |||
ISIN | GB00B04V1276 | Agenda | 714982508 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | THAT THE DIRECTORS’ REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 BE APPROVED AND ADOPTED | Management | Did Not Vote | Did Not Vote | ||||
2 | THAT THE REMUNERATION COMMITTEE CHAIRMAN’S INTRODUCTORY LETTER AND THE DIRECTORS’ REMUNERATION REPORT INCLUDED WITHIN THE ANNUAL REPORT AND ACCOUNTS BE APPROVED | Management | Did Not Vote | Did Not Vote | ||||
3 | THAT A DIVIDEND OF 3.32P PER SHARE BE PAID ON 14 FEBRUARY 2022 TO ALL HOLDERS OF 5P SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2021 IN RESPECT OF ALL SHARES THEN REGISTERED IN THEIR NAMES | Management | Did Not Vote | Did Not Vote | ||||
4 | THAT MARK CLARE BE RE-ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
5 | THAT HELEN GORDON BE RE-ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
6 | THAT ROBERT HUDSON BE ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
7 | THAT ROB WILKINSON BE RE-ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
8 | THAT JUSTIN READ BE RE-ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
9 | THAT JANETTE BELL BE RE-ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
10 | THAT CAROL HUI BE ELECTED AS A DIRECTOR | Management | Did Not Vote | Did Not Vote | ||||
11 | THAT KPMG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Did Not Vote | Did Not Vote | ||||
12 | THAT THE REMUNERATION OF KPMG LLP BE FIXED BY THE DIRECTORS | Management | Did Not Vote | Did Not Vote | ||||
13 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: A) ALLOT OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,231,013, BEING APPROXIMATELY ONE-THIRD OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES); AND B) ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 12,231,013, BEING APPROXIMATELY ONE-THIRD OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) PROVIDED THAT THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE, WHERE THE SHARES OR EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER, PROVIDED THAT IN BOTH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR EQUITY SECURITIES, AS THE CASE MAY BE, TO BE ALLOTTED OR SUCH RIGHTS GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR EQUITY SECURITIES OR GRANT SUCH RIGHTS, AS THE CASE MAY BE, IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES OR EQUITY SECURITIES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES BE AND ARE HEREBY REVOKED | Management | Did Not Vote | Did Not Vote | ||||
14 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) MADE IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A FIXED PERIOD, BY THE DIRECTORS TO ORDINARY SHAREHOLDERS OF THE COMPANY ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAYBE) TO THEIR THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES OR ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY OVERSEAS TERRITORY OR IN CONNECTION WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER WHATSOEVER; AND B) OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,853,184, PROVIDED THAT IN BOTH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED | Management | Did Not Vote | Did Not Vote | ||||
15 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,853,184; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY BE AND ARE HEREBY REVOKED | Management | Did Not Vote | Did Not Vote | ||||
16 | THAT IN ACCORDANCE WITH THE ACT, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT OF SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORISED TO BE PURCHASED IS 74,127,353; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS 5P PER SHARE (EXCLUSIVE OF EXPENSES); C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS THE HIGHER OF (I) 5% ABOVE THE AVERAGE MARKET VALUE OF THE SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE’S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE SHARES ARE PURCHASED, AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION (WHICHEVER IS EARLIER); AND E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS | Management | Did Not Vote | Did Not Vote | ||||
17 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | Did Not Vote | Did Not Vote | ||||
18 | THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR TO INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING, PROVIDED THAT IN ANY EVENT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 50,000. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS ‘POLITICAL DONATIONS’ ‘POLITICAL PARTIES’, ‘INDEPENDENT ELECTION CANDIDATES’, ‘POLITICAL ORGANISATION’ AND ‘POLITICAL EXPENDITURE’ HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE ACT | Management | Did Not Vote | Did Not Vote |
HENDERSON LAND DEVELOPMENT CO LTD
Security | Y31476107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 12 HK | Meeting Date | 01-Jun-2022 | |||
ISIN | HK0012000102 | Agenda | 715521351 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0421/2022042101301.pdf-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0421/2022042101311.pdf | Non-Voting | None | None | ||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
3.I | TO RE-ELECT MR KWOK PING HO AS DIRECTOR | Management | For | For | ||||
3.II | TO RE-ELECT MR WONG HO MING, AUGUSTINE AS DIRECTOR | Management | For | For | ||||
3.III | TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS DIRECTOR | Management | For | For | ||||
3.IV | TO RE-ELECT MR WU KING CHEONG AS DIRECTOR | Management | For | For | ||||
3.V | TO RE-ELECT MR AU SIU KEE, ALEXANDER AS DIRECTOR | Management | For | For | ||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION: KPMG LLP | Management | For | For | ||||
5.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Management | For | For | ||||
5.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Management | Against | Against | ||||
5.C | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | For | For |
INVENTRUST PROPERTIES CORP.
Security | 46124J201 | Meeting Type | Annual | |||
Ticker Symbol | IVT | Meeting Date | 05-May-2022 | |||
ISIN | US46124J2015 | Agenda | 935562024 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Stuart Aitken | Management | For | For | ||||
1B. | Election of Director: Amanda Black | Management | For | For | ||||
1C. | Election of Director: Daniel J. Busch | Management | For | For | ||||
1D. | Election of Director: Thomas F. Glavin | Management | For | For | ||||
1E. | Election of Director: Scott A. Nelson | Management | For | For | ||||
1F. | Election of Director: Paula J. Saban | Management | For | For | ||||
1G. | Election of Director: Michael A. Stein | Management | For | For | ||||
1H. | Election of Director: Julian E. Whitehurst | Management | For | For | ||||
2. | Ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||
3. | Approval of an amendment of our charter permitting our bylaws (the “Bylaws”) to require stockholder approval for the amendment of certain provisions of our Bylaws relating to the Maryland Business Combination Act or the Maryland Control Share Acquisition Act. | Management | For | For |
JBG SMITH PROPERTIES
Security | 46590V100 | Meeting Type | Annual | |||
Ticker Symbol | JBGS | Meeting Date | 29-Apr-2022 | |||
ISIN | US46590V1008 | Agenda | 935557251 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Trustee to serve until 2023 Annual Meeting: Phyllis R. Caldwell | Management | For | For | ||||
1B. | Election of Trustee to serve until 2023 Annual Meeting: Scott A. Estes | Management | For | For | ||||
1C. | Election of Trustee to serve until 2023 Annual Meeting: Alan S. Forman | Management | For | For | ||||
1D. | Election of Trustee to serve until 2023 Annual Meeting: Michael J. Glosserman | Management | For | For | ||||
1E. | Election of Trustee to serve until 2023 Annual Meeting: Charles E. Haldeman, Jr. | Management | For | For | ||||
1F. | Election of Trustee to serve until 2023 Annual Meeting: W. Matthew Kelly | Management | For | For | ||||
1G. | Election of Trustee to serve until 2023 Annual Meeting: Alisa M. Mall | Management | For | For | ||||
1H. | Election of Trustee to serve until 2023 Annual Meeting: Carol A. Melton | Management | For | For | ||||
1I. | Election of Trustee to serve until 2023 Annual Meeting: William J. Mulrow | Management | For | For | ||||
1J. | Election of Trustee to serve until 2023 Annual Meeting: D. Ellen Shuman | Management | For | For | ||||
1K. | Election of Trustee to serve until 2023 Annual Meeting: Robert A. Stewart | Management | For | For | ||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s Proxy Statement (“Say-on-Pay”). | Management | For | For | ||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For |
LENNAR CORPORATION
Security | 526057302 | Meeting Type | Annual | |||
Ticker Symbol | LENB | Meeting Date | 12-Apr-2022 | |||
ISIN | US5260573028 | Agenda | 935554774 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Amy Banse | Management | For | For | ||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Rick Beckwitt | Management | For | For | ||||
1C. | Election of Director to serve until the 2023 Annual Meeting: Steven L. Gerard | Management | For | For | ||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Tig Gilliam | Management | For | For | ||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson | Management | For | For | ||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe | Management | For | For | ||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Sidney Lapidus | Management | For | For | ||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Teri P. McClure | Management | For | For | ||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Stuart Miller | Management | For | For | ||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Armando Olivera | Management | For | For | ||||
1K. | Election of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld | Management | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. | Management | For | For | ||||
4. | Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated. | Management | For | For | ||||
5. | Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting. | Shareholder | Against | For |
LOWE’S COMPANIES, INC.
Security | 548661107 | Meeting Type | Annual | |||
Ticker Symbol | LOW | Meeting Date | 27-May-2022 | |||
ISIN | US5486611073 | Agenda | 935607210 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Raul Alvarez | For | For | |||||||
2 | David H. Batchelder | For | For | |||||||
3 | Sandra B. Cochran | For | For | |||||||
4 | Laurie Z. Douglas | For | For | |||||||
5 | Richard W. Dreiling | For | For | |||||||
6 | Marvin R. Ellison | For | For | |||||||
7 | Daniel J. Heinrich | For | For | |||||||
8 | Brian C. Rogers | For | For | |||||||
9 | Bertram L. Scott | For | For | |||||||
10 | Colleen Taylor | For | For | |||||||
11 | Mary Beth West | For | For | |||||||
2. | Advisory vote to approve the Company’s named executive officer compensation in fiscal 2021. | Management | For | For | ||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||
4. | Approval of the Amended and Restated Lowe’s Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | ||||||
5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | Against | For | ||||||
6. | Shareholder proposal regarding amending the Company’s proxy access bylaw to remove shareholder aggregation limits. | Shareholder | For | Against | ||||||
7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Against | For | ||||||
8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | Against | For | ||||||
9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | Against | For |
NATIONAL STORAGE REIT
Security | Q6605D109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NSR | Meeting Date | 27-Oct-2021 | |||
ISIN | AU000000NSR2 | Agenda | 714687920 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 TO 9 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | None | None | ||||
2 | REMUNERATION REPORT (COMPANY ONLY) | Management | For | For | ||||
3 | RE-ELECTION OF DIRECTOR MR LAURENCE BRINDLE (COMPANY ONLY) | Management | For | For | ||||
4 | APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULIS (COMPANY AND NSPT) | Management | For | For | ||||
5 | APPROVAL TO ISSUE STAPLED SECURITIES TO MS CLAIRE FIDLER (COMPANY AND NSPT) | Management | For | For | ||||
6 | APPROVAL TO ISSUE FY24 PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS (COMPANY AND NSPT) | Management | For | For | ||||
7 | APPROVAL TO ISSUE FY24 PERFORMANCE RIGHTS TO MS CLAIRE FIDLER (COMPANY AND NSPT) | Management | For | For | ||||
8 | APPROVAL TO ISSUE TRANSITIONAL (FY23) PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS (COMPANY AND NSPT) | Management | For | For | ||||
9 | APPROVAL TO ISSUE TRANSITIONAL (FY23) PERFORMANCE RIGHTS TO MS CLAIRE FIDLER (COMPANY AND NSPT) | Management | For | For |
PATRIZIA AG
Security | D5988D110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PAT | Meeting Date | 14-Oct-2021 | |||
ISIN | DE000PAT1AG3 | Agenda | 714703089 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 631373 DUE TO ADDITION OF-RESOLUTION 3.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | None | None | ||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | None | None | ||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | None | None | ||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | None | None | ||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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 | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TOBE 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 | Non-Voting | None | None | ||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS ANINTERMEDIARY 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 | Non-Voting | None | None | ||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | None | None | ||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARE | Management | For | For | ||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG EGGER FOR FISCAL YEAR 2020 | Management | For | For | ||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS WEIS FOR FISCAL YEAR 2020 | Management | For | For | ||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER BETZ FOR FISCAL YEAR 2020 | Management | For | For | ||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM BOHN FOR FISCAL YEAR 2020 | Management | For | For | ||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MANUEL KAESBAUER FOR FISCAL YEAR 2020 | Management | For | For | ||||
3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE KAVANAGH FOR FISCAL YEAR 2020 | Management | For | For | ||||
3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SIMON WOOLF FOR FISCAL YEAR 2020 | Management | For | For | ||||
3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS SCHMITT FOR FISCAL YEAR 2020 | Management | For | For | ||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR SEITZ FOR FISCAL YEAR 2020 | Management | For | For | ||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UWE REUTER FOR FISCAL YEAR 2020 | Management | For | For | ||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALFRED HOSCHEK FOR FISCAL YEAR 2020 | Management | For | For | ||||
5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | For | For | ||||
6 | APPROVE CREATION OF EUR 17.5 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For | ||||
7 | APPROVE CREATION OF EUR 1 MILLION POOL OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||
8 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 18.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For | ||||
9 | APPROVE INCREASE IN SIZE OF BOARD TO FIVE MEMBERS | Management | For | For | ||||
10.1 | ELECT UWE REUTER TO THE SUPERVISORY BOARD | Management | For | For | ||||
10.2 | ELECT AXEL HEFER TO THE SUPERVISORY BOARD | Management | For | For | ||||
10.3 | ELECT MARIE LALLEMAN TO THE SUPERVISORY BOARD | Management | For | For | ||||
10.4 | ELECT PHILIPPE VIMARD TO THE SUPERVISORY BOARD | Management | For | For | ||||
10.5 | ELECT JONATHAN FEUER TO THE SUPERVISORY BOARD | Management | For | For | ||||
11 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
12 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For | ||||
13 | APPROVE AFFILIATION AGREEMENT WITH PATRIZIA ACQUISITION HOLDING DELTA GMBH | Management | For | For | ||||
14 | APPROVE AFFILIATION AGREEMENT WITH PATRIZIA ACQUISITION HOLDING EPSILON GMBH | Management | For | For | ||||
15 | AMEND CORPORATE PURPOSE | Management | For | For | ||||
16 | AMEND ARTICLES RE: ELECTRONIC COMMUNICATION | Management | For | For |
PATRIZIA AG
Security | D5988D110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PAT | Meeting Date | 01-Jun-2022 | |||
ISIN | DE000PAT1AG3 | Agenda | 715516108 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | None | None | ||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | None | None | ||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.32 PER SHARE | Management | For | For | ||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG EGGER FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS WELS FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER BETZ FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM BOHN FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MANUEL KAESBAUER FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE KAVANAGH FOR FISCAL YEAR 2021 | Management | For | For | ||||
3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SIMON WOOLF FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UWE REUTER FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JONATHAN FEUER FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AXEL HEFER FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE LALLEMAN FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PHILIPPE VIMARD FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR SEITZ FOR FISCAL YEAR 2021 | Management | For | For | ||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALFRED HOSCHEK FOR FISCAL YEAR 2021 | Management | For | For | ||||
5 | RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 AND INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM | Management | For | For | ||||
6 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
7 | APPROVE MERGER BY ABSORPTION OF PATRIZIA LOGISTICS MANAGEMENT EUROPE N.V. AND CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) | Management | For | For | ||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | None | None | ||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | None | None | ||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | None | None | ||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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 | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | None | None |
PROLOGIS, INC.
Security | 74340W103 | Meeting Type | Annual | |||
Ticker Symbol | PLD | Meeting Date | 04-May-2022 | |||
ISIN | US74340W1036 | Agenda | 935572380 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Hamid R. Moghadam | Management | For | For | ||||
1B. | Election of Director: Cristina G. Bita | Management | For | For | ||||
1C. | Election of Director: George L. Fotiades | Management | For | For | ||||
1D. | Election of Director: Lydia H. Kennard | Management | For | For | ||||
1E. | Election of Director: Irving F. Lyons III | Management | For | For | ||||
1F. | Election of Director: Avid Modjtabai | Management | For | For | ||||
1G. | Election of Director: David P. O’Connor | Management | For | For | ||||
1H. | Election of Director: Olivier Piani | Management | For | For | ||||
1I. | Election of Director: Jeffrey L. Skelton | Management | For | For | ||||
1J. | Election of Director: Carl B. Webb | Management | For | For | ||||
1K. | Election of Director: William D. Zollars | Management | For | For | ||||
2. | Advisory Vote to Approve the Company’s Executive Compensation for 2021 | Management | For | For | ||||
3. | Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2022 | Management | For | For |
RAYONIER INC.
Security | 754907103 | Meeting Type | Annual | |||
Ticker Symbol | RYN | Meeting Date | 19-May-2022 | |||
ISIN | US7549071030 | Agenda | 935591758 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Dod A. Fraser | Management | For | For | ||||
1B. | Election of Director: Keith E. Bass | Management | For | For | ||||
1C. | Election of Director: Scott R. Jones | Management | For | For | ||||
1D. | Election of Director: V. Larkin Martin | Management | For | For | ||||
1E. | Election of Director: Meridee A. Moore | Management | For | For | ||||
1F. | Election of Director: Ann C. Nelson | Management | For | For | ||||
1G. | Election of Director: David L. Nunes | Management | For | For | ||||
1H. | Election of Director: Matthew J. Rivers | Management | For | For | ||||
1I. | Election of Director: Andrew G. Wiltshire | Management | For | For | ||||
2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||
3. | Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2022. | Management | For | For |
SAVILLS PLC
Security | G78283119 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SVS | Meeting Date | 11-May-2022 | |||
ISIN | GB00B135BJ46 | Agenda | 715384070 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||
5 | RE-ELECT NICHOLAS FERGUSON AS DIRECTOR | Management | For | For | ||||
6 | RE-ELECT MARK RIDLEY AS DIRECTOR | Management | For | For | ||||
7 | RE-ELECT SIMON SHAW AS DIRECTOR | Management | For | For | ||||
8 | RE-ELECT STACEY CARTWRIGHT AS DIRECTOR | Management | For | For | ||||
9 | RE-ELECT FLORENCE TONDU-MELIQUE AS DIRECTOR | Management | For | For | ||||
10 | RE-ELECT DANA ROFFMAN AS DIRECTOR | Management | For | For | ||||
11 | RE-ELECT PHILIP LEE AS DIRECTOR | Management | For | For | ||||
12 | RE-ELECT RICHARD ORDERS AS DIRECTOR | Management | For | For | ||||
13 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||
14 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
15 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | ||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For | ||||
CMMT | 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting |
SEGRO PLC (REIT)
Security | G80277141 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SGRO | Meeting Date | 21-Apr-2022 | |||
ISIN | GB00B5ZN1N88 | Agenda | 715265143 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
2 | APPROVE FINAL DIVIDEND | Management | For | For | ||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
4 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
5 | RE-ELECT GERALD CORBETT AS DIRECTOR | Management | For | For | ||||
6 | RE-ELECT MARY BARNARD AS DIRECTOR | Management | For | For | ||||
7 | RE-ELECT SUE CLAYTON AS DIRECTOR | Management | For | For | ||||
8 | RE-ELECT SOUMEN DAS AS DIRECTOR | Management | For | For | ||||
9 | RE-ELECT CAROL FAIRWEATHER AS DIRECTOR | Management | For | For | ||||
10 | RE-ELECT ANDY GULLIFORD AS DIRECTOR | Management | For | For | ||||
11 | RE-ELECT MARTIN MOORE AS DIRECTOR | Management | For | For | ||||
12 | RE-ELECT DAVID SLEATH AS DIRECTOR | Management | For | For | ||||
13 | ELECT SIMON FRASER AS DIRECTOR | Management | For | For | ||||
14 | ELECT ANDY HARRISON AS DIRECTOR | Management | For | For | ||||
15 | ELECT LINDA YUEH AS DIRECTOR | Management | For | For | ||||
16 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||
17 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
18 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||
19 | AMEND LONG TERM INCENTIVE PLAN | Management | For | For | ||||
20 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | ||||
22 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
23 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
24 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For |
ST.MODWEN PROPERTIES PLC
Security | G61824101 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | SMP | Meeting Date | 21-Jul-2021 | |||
ISIN | GB0007291015 | Agenda | 714399157 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | APPROVE THE RECOMMENDED CASH ACQUISITION OF ST MODWEN PROPERTIES PLC BY BRIGHTON BIDCO LIMITED AMEND ARTICLES OF ASSOCIATION | Management | Did Not Vote | Did Not Vote | ||||
CMMT | 7 JULY 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM AND-MODIFICATION TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
ST.MODWEN PROPERTIES PLC
Security | G61824101 | Meeting Type | Court Meeting | |||
Ticker Symbol | SMP | Meeting Date | 21-Jul-2021 | |||
ISIN | GB0007291015 | Agenda | 714400948 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT | Non-Voting | None | None | ||||
1 | APPROVAL OF SCHEME OF ARRANGEMENT | Management | Did Not Vote | Did Not Vote |
STRATUS PROPERTIES INC.
Security | 863167201 | Meeting Type | Annual | |||
Ticker Symbol | STRS | Meeting Date | 12-May-2022 | |||
ISIN | US8631672016 | Agenda | 935610116 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: William H. Armstrong III | Management | Withheld | Against | ||||
1b. | Election of Director: Kate B. Henriksen | Management | Withheld | Against | ||||
1c. | Election of Director: Charles W. Porter | Management | Withheld | Against | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | Against | Against | ||||
3. | Ratification, on an advisory basis, of the appointment of BKM Sowan Horan, LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||
4. | Adoption of the 2022 stock incentive plan. | Management | For | For |
THE BERKELEY GROUP HOLDINGS PLC
Security | G1191G120 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BKG | Meeting Date | 03-Sep-2021 | |||
ISIN | GB00B02L3W35 | Agenda | 714515179 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | For | For | ||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 APRIL 2021 | Management | For | For | ||||
3 | TO RE-ELECT G BARKER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
4 | TO RE-ELECT D BRIGHTMORE-ARMOUR AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
5 | TO RE-ELECT A MYERS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
6 | TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
7 | TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
8 | TO RE-ELECT S ELLIS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
9 | TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
10 | TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
11 | TO RE-ELECT P VALLONE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
12 | TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
13 | TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
14 | TO ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
15 | TO ELECT W JACKSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
16 | TO ELECT S SANDS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
17 | TO ELECT A KEMP AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
18 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||
19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | ||||
20 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE ‘ACT’) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,028,267.40; AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 2,028,267.45 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT); AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER. THESE AUTHORISATIONS ARE TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, ON 31 OCTOBER 2022 (SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED) | Management | For | For | ||||
21 | THAT, SUBJECT TO RESOLUTION 20 BEING PASSED AND PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 (THE ‘ACT’), THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 20 ABOVE BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 304,240.10 (BEING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY LESS TREASURY SHARES AS AT 26 JULY 2021, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS DOCUMENT), SUCH AUTHORITY TO EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 20 ABOVE, BUT 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 | Management | For | For | ||||
22 | THAT, SUBJECT TO RESOLUTION 20 BEING PASSED AND, PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 (THE ‘ACT’), THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 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 304,240.10 (BEING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY LESS TREASURY SHARES AS AT 26 JULY 2021, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS DOCUMENT); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE PRE-EMPTION PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 20 ABOVE, BUT 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 | Management | For | For | ||||
23 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE ‘ACT’) TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS EXISTING ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY (‘EXISTING ORDINARY SHARES’) OR ORDINARY SHARES ARISING FROM THE SHARE CONSOLIDATION (AS DEFINED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING DATED 2 AUGUST 2021 (‘NEW ORDINARY SHARES’) IN EACH CASE ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF EXISTING ORDINARY SHARES WHICH MAY BE PURCHASED IS 12,169,604 AND THE MAXIMUM NUMBER OF NEW ORDINARY SHARES WHICH MAY BE PURCHASED IS 11,238,629 PROVIDED THAT THE TOTAL NOMINAL VALUE OF EXISTING ORDINARY SHARES AND NEW ORDINARY SHARES PURCHASED PURSUANT TO THIS RESOLUTION 23 SHALL NOT EXCEED GBP 608,480.20 (REPRESENTING APPROXIMATELY 10% OF THE COMPANY’S ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) AT 26 JULY 2021, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT); (B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH EXISTING ORDINARY SHARE IS 5P AND THE MINIMUM PRICE THAT MAY BE PAID FOR EACH NEW ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE WHICH AMOUNT, IN EACH CASE, SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE IN THE COMPANY ON THE TRADING VENUES WHERE THE MARKET PURCHASE BY THE COMPANY IS CARRIED OUT; (D) UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, ON 31 OCTOBER 2022; AND (E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD, OR MIGHT, BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED | Management | For | For | ||||
24 | THAT THE COMPANY AND ANY COMPANY WHICH IS A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 366 AND 367 OF THE ACT TO: (A) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 50,000 IN TOTAL; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, PROVIDED THAT SUCH DONATIONS AND/OR EXPENDITURE MADE BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION DO NOT IN AGGREGATE EXCEED GBP 50,000 DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES AND FOR THE PURPOSES OF THIS RESOLUTION, THE AUTHORISED SUM MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DATE ON WHICH THE RELEVANT EXPENDITURE IS INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER). THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED. FOR THE PURPOSES OF THIS RESOLUTION ‘DONATION’, ‘POLITICAL ORGANISATIONS’ AND ‘POLITICAL EXPENDITURE’ ARE TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS 363, 364 AND 365 OF THE ACT | Management | For | For | ||||
25 | THAT GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS | Management | For | For | ||||
26 | THAT, CONDITIONAL UPON THE NEW ORDINARY SHARES (AS DEFINED BELOW) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC’S MAIN MARKET FOR LISTED SECURITIES BY 8.00 AM ON 6 SEPTEMBER 2021 (OR SUCH LATER TIME AND/OR DATE AS THE DIRECTORS (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AT THE RELEVANT TIME) MAY IN THEIR ABSOLUTE DISCRETION DETERMINE) (‘ADMISSION’), THE DRAFT ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, MARKED “A” AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES (THE ‘NEW ARTICLES’), BE AND ARE HEREBY APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM ADMISSION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
27 | THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 26 AND 28, AND (IN THE CASE OF (A)) ALSO CONDITIONAL UPON ADMISSION OCCURRING BY 8.00 AM ON 6 SEPTEMBER 2021 (OR SUCH LATER TIME AND/OR DATE AS THE DIRECTORS (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AT THE RELEVANT TIME) MAY IN THEIR ABSOLUTE DISCRETION DETERMINE): (A) THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED: (I) TO CAPITALISE A SUM NOT EXCEEDING GBP 125,000 STANDING TO THE CREDIT OF THE COMPANY’S SHARE PREMIUM ACCOUNT, AND TO APPLY SUCH SUM IN PAYING UP IN FULL UP TO THE MAXIMUM NUMBER OF NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.1 PENCE EACH IN THE CAPITAL OF THE COMPANY CARRYING THE RIGHTS AND RESTRICTIONS SET OUT IN ARTICLE 3A OF THE NEW ARTICLES (THE ‘B SHARES’) THAT MAY BE ALLOTTED PURSUANT TO THE AUTHORITY GIVEN BY SUB-PARAGRAPH (A)(II) BELOW; AND (II) PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ‘ACT’), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE CREDITED AS FULLY PAID UP (PROVIDED THAT THE AUTHORITY HEREBY CONFIRMED SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY) B SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 125,000 TO THE HOLDERS OF THE ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY (‘EXISTING ORDINARY SHARES’) ON THE BASIS OF ONE B SHARE FOR EVERY EXISTING ORDINARY SHARE (EXCLUDING THE EXISTING ORDINARY SHARES HELD BY THE COMPANY IN TREASURY) HELD AND RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 PM ON 3 SEPTEMBER 2021 (OR SUCH OTHER TIME AND/OR DATE AS THE DIRECTORS MAY DETERMINE) (THE ‘RECORD TIME’), IN ACCORDANCE WITH THE TERMS OF THE CIRCULAR FROM THE COMPANY TO ITS SHAREHOLDERS DATED 2 AUGUST 2021 AND THE DIRECTORS’ DETERMINATION AS TO THE NUMBER OF B SHARES TO BE ALLOTTED AND ISSUED; AND (B) EACH EXISTING ORDINARY SHARE, AS SHOWN IN THE REGISTER OF MEMBERS OF THE COMPANY AT THE RECORD TIME, BE SUBDIVIDED INTO 9,235 UNDESIGNATED SHARES IN THE CAPITAL OF THE COMPANY (EACH AN ‘UNDESIGNATED SHARE’) AND IMMEDIATELY THEREAFTER, EVERY 10,000 UNDESIGNATED SHARES BE CONSOLIDATED INTO ONE NEW ORDINARY SHARE OF 5.4141 PENCE EACH IN THE CAPITAL OF THE COMPANY (OR SUCH OTHER NUMBER AND NOMINAL VALUE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DETERMINE IF THE PRICE OF AN EXISTING ORDINARY SHARE AND THE NUMBER OF EXISTING ORDINARY SHARES IN ISSUE SHORTLY BEFORE THE DATE OF THE ANNUAL GENERAL MEETING MEAN THAT THIS RATIO WOULD NO LONGER MAINTAIN COMPARABILITY OF THE COMPANY’S SHARE PRICE BEFORE AND AFTER THE ISSUE OF THE B SHARES) (EACH A ‘NEW ORDINARY SHARE’), PROVIDED THAT, WHERE SUCH CONSOLIDATION AND SUBDIVISION WOULD RESULT IN ANY MEMBER BEING ENTITLED TO A FRACTION OF A NEW ORDINARY SHARE, SUCH FRACTION SHALL, SO FAR AS POSSIBLE, BE AGGREGATED WITH THE FRACTIONS OF A NEW ORDINARY SHARE (IF ANY) TO WHICH OTHER MEMBERS OF THE COMPANY WOULD BE SIMILARLY SO ENTITLED AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO SELL (OR APPOINT ANY OTHER PERSON TO SELL) TO ANY PERSON OR PERSONS ANY AND ALL THE NEW ORDINARY SHARES REPRESENTING SUCH FRACTIONS AT THE BEST PRICE REASONABLY OBTAINABLE TO ANY PERSON(S), AND TO DISTRIBUTE THE PROCEEDS OF SALE (NET OF EXPENSES) IN DUE PROPORTION AMONG THE RELEVANT MEMBERS WHO WOULD OTHERWISE BE ENTITLED TO THE FRACTIONS SO SOLD, SAVE THAT (I) ANY FRACTION OF A PENNY WHICH WOULD OTHERWISE BE PAYABLE SHALL BE ROUNDED UP OR DOWN IN ACCORDANCE WITH THE USUAL PRACTICE OF THE REGISTRAR OF THE COMPANY, AND (II) ANY DUE PROPORTION OF SUCH PROCEEDS OF LESS THAN GBP 3.00 (NET OF EXPENSES) SHALL BE RETAINED BY THE DIRECTORS FOR THE BENEFIT OF THE COMPANY AND THE RELEVANT MEMBER SHALL NOT BE ENTITLED THERETO (AND, FOR THE PURPOSES OF IMPLEMENTING THE PROVISIONS OF THIS PARAGRAPH, ANY DIRECTOR (OR ANY PERSON APPOINTED BY THE DIRECTORS) SHALL BE AND IS HEREBY AUTHORISED TO EXECUTE ONE OR MORE INSTRUMENT(S) OF TRANSFER IN RESPECT OF SUCH NEW ORDINARY SHARES ON BEHALF OF THE RELEVANT MEMBER(S) AND TO DO ALL ACTS AND THINGS THE DIRECTORS CONSIDER NECESSARY OR DESIRABLE TO EFFECT THE TRANSFER OF SUCH NEW ORDINARY SHARES TO, OR IN ACCORDANCE WITH THE DIRECTIONS OF, ANY BUYER OF SUCH NEW ORDINARY SHARES) | Management | For | For | ||||
28 | THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 26 AND 27, AND ALSO CONDITIONAL UPON ADMISSION OCCURRING BY 8.00 AM ON 6 SEPTEMBER 2021 (OR SUCH LATER TIME AND/OR DATE AS THE DIRECTORS (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AT THE RELEVANT TIME) MAY IN THEIR ABSOLUTE DISCRETION DETERMINE), THE TERMS OF THE CONTRACT DATED 26 JULY 2021 BETWEEN UBS GROUP AG LONDON BRANCH (‘UBS’) AND THE COMPANY (A COPY OF WHICH IS PRODUCED TO THE MEETING AND INITIALLED FOR THE PURPOSES OF CERTIFICATION BY THE CHAIRMAN) UNDER WHICH (I) THE COMPANY WOULD BE ENTITLED TO REQUIRE UBS TO SELL TO IT ALL THE B SHARES FOLLOWING THEIR RECLASSIFICATION AS DEFERRED SHARES (THE ‘DEFERRED SHARES’); AND (II) CONDITIONAL ON A SINGLE DIVIDEND OF 371 PENCE PER B SHARE (TOGETHER WITH AN AMOUNT EQUAL TO THE STAMP DUTY OR STAMP DUTY RESERVE TAX AT THE RATE PREVAILING AT THE RELEVANT TIME) NOT HAVING BEEN PAID BY THE COMPANY TO UBS BY 6.00 PM ON THE FIRST BUSINESS DAY (AS DEFINED IN THE OPTION AGREEMENT) AFTER UBS PURCHASES THE B SHARES (A) UBS WILL BE ENTITLED TO REQUIRE THE COMPANY TO PURCHASE THE B SHARES FROM UBS, AND (B) THE COMPANY WILL BE ENTITLED TO REQUIRE UBS TO SELL THE B SHARES TO THE COMPANY (THE ‘OPTION AGREEMENT’), BE AND IS HEREBY APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE ACT AND OTHERWISE, BUT SO THAT SUCH APPROVAL AND AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
THE WHARF (HOLDINGS) LTD
Security | Y8800U127 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4 HK | Meeting Date | 12-May-2022 | |||
ISIN | HK0004000045 | Agenda | 715382898 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0404/2022040401233.pdf-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0404/2022040401263.pdf | Non-Voting | None | None | ||||
CMMT | 07 APR 2022: DELETION OF COMMENT | Non-Voting | None | None | ||||
1 | TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2A | TO RE-ELECT MR. STEPHEN TIN HOI NG, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
2B | TO RE-ELECT MR. KEVIN CHUNG YING HUI, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
2C | TO RE-ELECT MR. VINCENT KANG FANG, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
2D | TO RE-ELECT MR. HANS MICHAEL JEBSEN, A RETIRING DIRECTOR, AS A DIRECTOR | Management | For | For | ||||
3 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
4 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY | Management | For | For | ||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES | Management | Against | Against | ||||
6 | TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 | Management | For | For | ||||
CMMT | 07 APR 2022: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | None | None |
TRINITY PLACE HOLDINGS INC.
Security | 89656D101 | Meeting Type | Annual | |||
Ticker Symbol | TPHS | Meeting Date | 28-Jun-2022 | |||
ISIN | US89656D1019 | Agenda | 935643747 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: Alexander C. Matina | Management | For | For | ||||
1b. | Election of Director: Jeffrey B. Citrin | Management | For | For | ||||
2. | Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For |
WEYERHAEUSER COMPANY
Security | 962166104 | Meeting Type | Annual | |||
Ticker Symbol | WY | Meeting Date | 13-May-2022 | |||
ISIN | US9621661043 | Agenda | 935580527 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Mark A. Emmert | Management | For | For | ||||
1B. | Election of Director: Rick R. Holley | Management | For | For | ||||
1C. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||
1D. | Election of Director: Deidra C. Merriwether | Management | For | For | ||||
1E. | Election of Director: Al Monaco | Management | For | For | ||||
1F. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||
1G. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||
1H. | Election of Director: Devin W. Stockfish | Management | For | For | ||||
1I. | Election of Director: Kim Williams | Management | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||
3. | Approval of the Weyerhaeuser 2022 Long-Term Incentive Plan. | Management | For | For | ||||
4. | Ratification of the selection of independent registered public accounting firm for 2022: KPMG LLP. | Management | For | For |
Third Avenue Small-Cap Value Fund
ALAMO GROUP INC.
Security | 011311107 | Meeting Type | Annual | |||
Ticker Symbol | ALG | Meeting Date | 05-May-2022 | |||
ISIN | US0113111076 | Agenda | 935570019 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Roderick R. Baty | Management | For | For | ||||
1B. | Election of Director: Robert P. Bauer | Management | For | For | ||||
1C. | Election of Director: Eric P. Etchart | Management | For | For | ||||
1D. | Election of Director: Nina C. Grooms | Management | For | For | ||||
1E. | Election of Director: Tracy C. Jokinen | Management | For | For | ||||
1F. | Election of Director: Jeffery A. Leonard | Management | For | For | ||||
1G. | Election of Director: Richard W. Parod | Management | For | For | ||||
1H. | Election of Director: Ronald A. Robinson | Management | For | For | ||||
1I. | Election of Director: Lorie L. Tekorius | Management | For | For | ||||
2. | Proposal FOR approval of the advisory vote on the compensation of the named executive officers. | Management | For | For | ||||
3. | Proposal FOR ratification of the appointment of KPMG LLP as the Company’s Independent Auditors for the fiscal year ending December 31, 2022. | Management | For | For |
BRIGHTSPHERE INVESTMENT GROUP INC.
Security | 10948W103 | Meeting Type | Annual | |||
Ticker Symbol | BSIG | Meeting Date | 07-Jun-2022 | |||
ISIN | US10948W1036 | Agenda | 935619619 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Director: Robert J. Chersi | Management | For | For | ||||
1.2 | Election of Director: Andrew Kim | Management | For | For | ||||
1.3 | Election of Director: John Paulson | Management | For | For | ||||
1.4 | Election of Director: Barbara Trebbi | Management | For | For | ||||
1.5 | Election of Director: Suren Rana | Management | For | For | ||||
2. | Ratification of the appointment of KPMG LLP as BrightSphere’s independent registered public accounting firm. | Management | For | For | ||||
3. | Advisory vote to approve executive compensation. | Management | Against | Against |
CAL-MAINE FOODS, INC.
Security | 128030202 | Meeting Type | Annual | |||
Ticker Symbol | CALM | Meeting Date | 01-Oct-2021 | |||
ISIN | US1280302027 | Agenda | 935484155 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Adolphus B. Baker | For | For | |||||||
2 | Max P. Bowman | For | For | |||||||
3 | Letitia C. Hughes | For | For | |||||||
4 | Sherman L. Miller | For | For | |||||||
5 | James E. Poole | For | For | |||||||
6 | Steve W. Sanders | For | For | |||||||
7 | Camille S. Young | For | For | |||||||
2. | Ratification of Frost, PLLC as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For |
CENTRAL SECURITIES CORPORATION
Security | 155123102 | Meeting Type | Annual | |||
Ticker Symbol | CET | Meeting Date | 16-Mar-2022 | |||
ISIN | US1551231020 | Agenda | 935549393 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | L. Price Blackford | For | For | |||||||
2 | Simms C. Browning | For | For | |||||||
3 | Donald G. Calder | For | For | |||||||
4 | David C. Colander | For | For | |||||||
5 | John C. Hill | For | For | |||||||
6 | Jay R. Inglis | For | For | |||||||
7 | Wilmot H. Kidd | For | For | |||||||
8 | Wilmot H. Kidd IV | For | For | |||||||
9 | David M. Poppe | For | For | |||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2022. | Management | For | For |
COMFORT SYSTEMS USA, INC.
Security | 199908104 | Meeting Type | Annual | |||
Ticker Symbol | FIX | Meeting Date | 17-May-2022 | |||
ISIN | US1999081045 | Agenda | 935598776 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Darcy G. Anderson | For | For | |||||||
2 | Herman E. Bulls | For | For | |||||||
3 | Alan P. Krusi | For | For | |||||||
4 | Brian E. Lane | For | For | |||||||
5 | Pablo G. Mercado | For | For | |||||||
6 | Franklin Myers | For | For | |||||||
7 | William J. Sandbrook | For | For | |||||||
8 | Constance E. Skidmore | For | For | |||||||
9 | Vance W. Tang | For | For | |||||||
10 | Cindy L. Wallis-Lage | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
DORMAN PRODUCTS, INC.
Security | 258278100 | Meeting Type | Annual | |||
Ticker Symbol | DORM | Meeting Date | 25-May-2022 | |||
ISIN | US2582781009 | Agenda | 935609428 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Steven L. Berman | Management | For | For | ||||
1B. | Election of Director: Kevin M. Olsen | Management | For | For | ||||
1C. | Election of Director: Lisa M. Bachmann | Management | For | For | ||||
1D. | Election of Director: John J. Gavin | Management | For | For | ||||
1E. | Election of Director: Richard T. Riley | Management | For | For | ||||
1F. | Election of Director: Kelly A. Romano | Management | For | For | ||||
1G. | Election of Director: G. Michael Stakias | Management | For | For | ||||
1H. | Election of Director: J. Darrell Thomas | Management | For | For | ||||
2. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||
3. | Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For |
EMCOR GROUP, INC.
Security | 29084Q100 | Meeting Type | Annual | |||
Ticker Symbol | EME | Meeting Date | 02-Jun-2022 | |||
ISIN | US29084Q1004 | Agenda | 935607070 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: John W. Altmeyer | Management | For | For | ||||
1B. | Election of Director: Anthony J. Guzzi | Management | For | For | ||||
1C. | Election of Director: Ronald L. Johnson | Management | For | For | ||||
1D. | Election of Director: David H. Laidley | Management | For | For | ||||
1E. | Election of Director: Carol P. Lowe | Management | For | For | ||||
1F. | Election of Director: M. Kevin McEvoy | Management | For | For | ||||
1G. | Election of Director: William P. Reid | Management | For | For | ||||
1H. | Election of Director: Steven B. Schwarzwaelder | Management | For | For | ||||
1I. | Election of Director: Robin Walker-Lee | Management | For | For | ||||
2. | Approval, by non-binding advisory vote, of named executive compensation. | Management | For | For | ||||
3. | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2022. | Management | For | For | ||||
4. | Stockholder proposal regarding special stockholder meetings. | Shareholder | Against | For |
FIVE POINT HOLDINGS, LLC
Security | 33833Q106 | Meeting Type | Annual | |||
Ticker Symbol | FPH | Meeting Date | 18-May-2022 | |||
ISIN | US33833Q1067 | Agenda | 935590504 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | William Browning | Withheld | Against | |||||||
2 | Michael Rossi | Withheld | Against | |||||||
2. | Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For |
FRP HOLDINGS, INC.
Security | 30292L107 | Meeting Type | Annual | |||
Ticker Symbol | FRPH | Meeting Date | 11-May-2022 | |||
ISIN | US30292L1070 | Agenda | 935612083 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | John D. Baker II | For | For | |||||||
2 | Charles E Commander III | For | For | |||||||
3 | H. W. Shad III | For | For | |||||||
4 | Martin E. Stein, Jr. | For | For | |||||||
5 | John S. Surface | For | For | |||||||
6 | Nicole B. Thomas | For | For | |||||||
7 | William H. Walton III | For | For | |||||||
8 | Margaret B. Wetherbee | For | For | |||||||
2. | Ratification of the audit committee’s selection of FRP’s independent registered public accounting firm, Hancock Askew & Co., LLP (the “Auditor Proposal”). | Management | For | For | ||||||
3. | Approval of, on an advisory basis, the compensation of FRP’s named executive officers (the “Compensation Proposal”). | Management | For | For |
HAMILTON BEACH BRANDS HLDG CO.
Security | 40701T104 | Meeting Type | Annual | |||
Ticker Symbol | HBB | Meeting Date | 17-May-2022 | |||
ISIN | US40701T1043 | Agenda | 935602044 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Mark R. Belgya | For | For | |||||||
2 | J.C. Butler, Jr. | For | For | |||||||
3 | Paul D. Furlow | For | For | |||||||
4 | John P. Jumper | For | For | |||||||
5 | Dennis W. LaBarre | For | For | |||||||
6 | Michael S. Miller | For | For | |||||||
7 | Alfred M. Rankin, Jr. | For | For | |||||||
8 | Thomas T. Rankin | For | For | |||||||
9 | James A. Ratner | For | For | |||||||
10 | Gregory H. Trepp | For | For | |||||||
11 | Clara R. Williams | For | For | |||||||
2. | Proposal to approve the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan (amended and restated effective March 1, 2022). | Management | For | For | ||||||
3. | Proposal to approve, on an advisory basis, the Company’s Named Executive Officer compensation. | Management | For | For | ||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2022. | Management | For | For |
ICF INTERNATIONAL, INC.
Security | 44925C103 | Meeting Type | Annual | |||
Ticker Symbol | ICFI | Meeting Date | 02-Jun-2022 | |||
ISIN | US44925C1036 | Agenda | 935612805 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Dr. Srikant Datar | For | For | |||||||
2 | Mr. John Wasson | For | For | |||||||
2. | ADVISORY VOTE REGARDING ICF INTERNATIONAL’S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM Approve, by non-binding vote, the Company’s overall pay-for- performance executive compensation program, as described in the Compensation Discussion and | Management | For | For | ||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For |
INVENTRUST PROPERTIES CORP.
Security | 46124J201 | Meeting Type | Annual | |||
Ticker Symbol | IVT | Meeting Date | 05-May-2022 | |||
ISIN | US46124J2015 | Agenda | 935562024 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Stuart Aitken | Management | For | For | ||||
1B. | Election of Director: Amanda Black | Management | For | For | ||||
1C. | Election of Director: Daniel J. Busch | Management | For | For | ||||
1D. | Election of Director: Thomas F. Glavin | Management | For | For | ||||
1E. | Election of Director: Scott A. Nelson | Management | For | For | ||||
1F. | Election of Director: Paula J. Saban | Management | For | For | ||||
1G. | Election of Director: Michael A. Stein | Management | For | For | ||||
1H. | Election of Director: Julian E. Whitehurst | Management | For | For | ||||
2. | Ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||
3. | Approval of an amendment of our charter permitting our bylaws (the “Bylaws”) to require stockholder approval for the amendment of certain provisions of our Bylaws relating to the Maryland Business Combination Act or the Maryland Control Share Acquisition Act. | Management | For | For |
KAISER ALUMINUM CORPORATION
Security | 483007704 | Meeting Type | Annual | |||
Ticker Symbol | KALU | Meeting Date | 02-Jun-2022 | |||
ISIN | US4830077040 | Agenda | 935646197 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | KEITH A. HARVEY | For | For | |||||||
2 | ALFRED E. OSBORNE, JR. | For | For | |||||||
3 | TERESA M. SEBASTIAN | For | For | |||||||
4 | DONALD J. STEBBINS | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | ||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 | Management | For | For |
LIBERTY MEDIA CORPORATION
Security | 531229706 | Meeting Type | Annual | |||
Ticker Symbol | BATRA | Meeting Date | 14-Jun-2022 | |||
ISIN | US5312297063 | Agenda | 935634243 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | John C. Malone | For | For | |||||||
2 | Robert R. Bennett | For | For | |||||||
3 | M. Ian G. Gilchrist | For | For | |||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | For | For |
MADISON SQUARE GARDEN ENTERTAINMENT CORP
Security | 55826T102 | Meeting Type | Annual | |||
Ticker Symbol | MSGE | Meeting Date | 10-Dec-2021 | |||
ISIN | US55826T1025 | Agenda | 935510532 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Martin Bandier | Withheld | Against | |||||||
2 | Joseph J. Lhota | For | For | |||||||
3 | Joel M. Litvin | For | For | |||||||
4 | Frederic V. Salerno | For | For | |||||||
5 | John L. Sykes | For | For | |||||||
2. | Ratification of the appointment of our independent registered public accounting firm: Deloitte & Touche LLP. | Management | For | For |
MYR GROUP INC.
Security | 55405W104 | Meeting Type | Annual | |||
Ticker Symbol | MYRG | Meeting Date | 21-Apr-2022 | |||
ISIN | US55405W1045 | Agenda | 935557934 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Bradley T. Favreau | Management | For | For | ||||
1B. | ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: William D. Patterson | Management | For | For | ||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
3. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Crowe LLP. | Management | For | For |
PROASSURANCE CORPORATION
Security | 74267C106 | Meeting Type | Annual | |||
Ticker Symbol | PRA | Meeting Date | 24-May-2022 | |||
ISIN | US74267C1062 | Agenda | 935596025 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Kedrick D Adkins Jr CPA | Withheld | Against | |||||||
2 | Bruce D. Angiolillo J D | Withheld | Against | |||||||
3 | Maye Head Frei | Withheld | Against | |||||||
4 | Scott C. Syphax | Withheld | Against | |||||||
2. | To ratify the appointment of Ernst & Young LLP as independent auditor. | Management | For | For | ||||||
3. | Advisory vote on executive compensation. | Management | Against | Against |
PROSPERITY BANCSHARES, INC.
Security | 743606105 | Meeting Type | Annual | |||
Ticker Symbol | PB | Meeting Date | 19-Apr-2022 | |||
ISIN | US7436061052 | Agenda | 935568569 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Class III Director to serve until the Company’s 2025 annual meeting of shareholders: George A. Fisk | Management | For | For | ||||
1.2 | Election of Class III Director to serve until the Company’s 2025 annual meeting of shareholders: Leah Henderson | Management | For | For | ||||
1.3 | Election of Class III Director to serve until the Company’s 2025 annual meeting of shareholders: Ned S. Holmes | Management | For | For | ||||
1.4 | Election of Class III Director to serve until the Company’s 2025 annual meeting of shareholders: Jack Lord | Management | For | For | ||||
1.5 | Election of Class III Director to serve until the Company’s 2025 annual meeting of shareholders: David Zalman | Management | For | For | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||
3. | Advisory approval of the compensation of the Company’s named executive officers (“Say-On-Pay”). | Management | For | For |
SEABOARD CORPORATION
Security | 811543107 | Meeting Type | Annual | |||
Ticker Symbol | SEB | Meeting Date | 25-Apr-2022 | |||
ISIN | US8115431079 | Agenda | 935564333 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Ellen S. Bresky | For | For | |||||||
2 | David A. Adamsen | For | For | |||||||
3 | Douglas W. Baena | For | For | |||||||
4 | Paul M. Squires | For | For | |||||||
5 | Frances B. Shifman | For | For | |||||||
2. | Ratify the appointment of KPMG LLP as independent auditors of the Company. | Management | For | For |
SOUTHSIDE BANCSHARES, INC.
Security | 84470P109 | Meeting Type | Annual | |||
Ticker Symbol | SBSI | Meeting Date | 18-May-2022 | |||
ISIN | US84470P1093 | Agenda | 935589347 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Michael J. Bosworth | For | For | |||||||
2 | Shannon Dacus | For | For | |||||||
3 | Alton L. Frailey | For | For | |||||||
4 | Lee R. Gibson, CPA | For | For | |||||||
5 | George H Henderson, III | For | For | |||||||
6 | Donald W. Thedford | For | For | |||||||
2. | Approve a non-binding advisory vote on the compensation of the Company’s named executive officers. | Management | For | For | ||||||
3. | Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For |
TIDEWATER INC.
Security | 88642R109 | Meeting Type | Annual | |||
Ticker Symbol | TDW | Meeting Date | 14-Jun-2022 | |||
ISIN | US88642R1095 | Agenda | 935639154 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director for one-year term: Darron M. Anderson | Management | For | For | ||||
1b. | Election of Director for one-year term: Melissa Cougle | Management | For | For | ||||
1c. | Election of Director for one-year term: Dick H. Fagerstal | Management | For | For | ||||
1d. | Election of Director for one-year term: Quintin V. Kneen | Management | For | For | ||||
1e. | Election of Director for one-year term: Louis A. Raspino | Management | For | For | ||||
1f. | Election of Director for one-year term: Larry T. Rigdon | Management | For | For | ||||
1g. | Election of Director for one-year term: Robert E. Robotti | Management | For | For | ||||
1h. | Election of Director for one-year term: Kenneth H. Traub | Management | For | For | ||||
1i. | Election of Director for one-year term: Lois K. Zabrocky | Management | For | For | ||||
2. | Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. | Management | For | For | ||||
3. | Ratification of the selection of PriceWaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For |
TRI POINTE HOMES, INC.
Security | 87265H109 | Meeting Type | Annual | |||
Ticker Symbol | TPH | Meeting Date | 20-Apr-2022 | |||
ISIN | US87265H1095 | Agenda | 935558203 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Director: Douglas F. Bauer | Management | For | For | ||||
1.2 | Election of Director: Lawrence B. Burrows | Management | For | For | ||||
1.3 | Election of Director: Steven J. Gilbert | Management | For | For | ||||
1.4 | Election of Director: R. Kent Grahl | Management | For | For | ||||
1.5 | Election of Director: Vicki D. McWilliams | Management | For | For | ||||
1.6 | Election of Director: Constance B. Moore | Management | For | For | ||||
2. | Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.’s named executive officers. | Management | For | For | ||||
3. | Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||
4. | Approval of the Tri Pointe Homes, Inc. 2022 Long-Term Incentive Plan. | Management | For | For |
UMB FINANCIAL CORPORATION
Security | 902788108 | Meeting Type | Annual | |||
Ticker Symbol | UMBF | Meeting Date | 26-Apr-2022 | |||
ISIN | US9027881088 | Agenda | 935562315 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director for term ending at the 2023 Annual meeting: Robin C. Beery | Management | For | For | ||||
1B. | Election of Director for term ending at the 2023 Annual meeting: Janine A. Davidson | Management | For | For | ||||
1C. | Election of Director for term ending at the 2023 Annual meeting: Kevin C. Gallagher | Management | For | For | ||||
1D. | Election of Director for term ending at the 2023 Annual meeting: Greg M. Graves | Management | For | For | ||||
1E. | Election of Director for term ending at the 2023 Annual meeting: Alexander C. Kemper | Management | For | For | ||||
1F. | Election of Director for term ending at the 2023 Annual meeting: J. Mariner Kemper | Management | For | For | ||||
1G. | Election of Director for term ending at the 2023 Annual meeting: Gordon E. Landsford III | Management | For | For | ||||
1H. | Election of Director for term ending at the 2023 Annual meeting: Timothy R. Murphy | Management | For | For | ||||
1i. | Election of Director for term ending at the 2023 Annual meeting: Tamara M. Peterman | Management | For | For | ||||
1J. | Election of Director for term ending at the 2023 Annual meeting: Kris A. Robbins | Management | For | For | ||||
1K. | Election of Director for term ending at the 2023 Annual meeting: L. Joshua Sosland | Management | For | For | ||||
1L. | Election of Director for term ending at the 2023 Annual meeting: Leroy J. Williams, Jr. | Management | For | For | ||||
2. | An advisory vote (non-binding) on the compensation paid to UMB’s named executive officers. | Management | For | For | ||||
3. | The ratification of the Corporate Audit Committee’s engagement of KPMG LLP as UMB’s independent registered public accounting firm for 2022. | Management | For | For |
UNIFIRST CORPORATION
Security | 904708104 | Meeting Type | Annual | |||
Ticker Symbol | UNF | Meeting Date | 11-Jan-2022 | |||
ISIN | US9047081040 | Agenda | 935526078 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Phillip L. Cohen | For | For | |||||||
2 | Cynthia Croatti | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2022. | Management | For | For |
VISTEON CORPORATION
Security | 92839U206 | Meeting Type | Annual | |||
Ticker Symbol | VC | Meeting Date | 23-Jun-2022 | |||
ISIN | US92839U2069 | Agenda | 935638760 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: James J. Barrese | Management | For | For | ||||
1b. | Election of Director: Naomi M. Bergman | Management | For | For | ||||
1c. | Election of Director: Jeffrey D. Jones | Management | For | For | ||||
1d. | Election of Director: Bunsei Kure | Management | For | For | ||||
1e. | Election of Director: Sachin S. Lawande | Management | For | For | ||||
1f. | Election of Director: Joanne M. Maguire | Management | For | For | ||||
1g. | Election of Director: Robert J. Manzo | Management | For | For | ||||
1h. | Election of Director: Francis M. Scricco | Management | For | For | ||||
1i. | Election of Director: David L. Treadwell | Management | For | For | ||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||
3. | Provide advisory approval of the Company’s executive compensation. | Management | For | For |
WASHINGTON TRUST BANCORP, INC.
Security | 940610108 | Meeting Type | Annual | |||
Ticker Symbol | WASH | Meeting Date | 26-Apr-2022 | |||
ISIN | US9406101082 | Agenda | 935562327 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Steven J. Crandall | For | For | |||||||
2 | Joseph P. Gencarella | For | For | |||||||
3 | Edward O. Handy III | For | For | |||||||
4 | Kathleen E. McKeough | For | For | |||||||
5 | John T. Ruggieri | For | For | |||||||
2. | The ratification of the selection of Crowe LLP to serve as the Corporation’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||
3. | The approval of the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan. | Management | For | For | ||||||
4. | A non-binding advisory resolution to approve the compensation of the Corporation’s named executive officers. | Management | For | For |
WESTAIM CORP
Security | 956909303 | Meeting Type | MIX | |||
Ticker Symbol | WED | Meeting Date | 18-May-2022 | |||
ISIN | CA9569093037 | Agenda | 715530401 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND 2. THANK YOU | Non-Voting | None | None | ||||
1.1 | ELECTION OF DIRECTOR : STEPHEN R. COLE | Management | For | For | ||||
1.2 | ELECTION OF DIRECTOR : IAN W. DELANEY | Management | For | For | ||||
1.3 | ELECTION OF DIRECTOR : OHN W. GILDNER | Management | For | For | ||||
1.4 | ELECTION OF DIRECTOR : J. CAMERON MACDONALD | Management | For | For | ||||
1.5 | ELECTION OF DIRECTOR : LISA MAZZOCCO | Management | For | For | ||||
1.6 | ELECTION OF DIRECTOR : KEVIN E. PARKER | Management | For | For | ||||
1.7 | ELECTION OF DIRECTOR : BRUCE V. WALTER | Management | For | For | ||||
2 | TO RE-APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION (THE “AUDIT COMMITTEE”) TO FIX THEIR | Management | For | For | ||||
3 | TO CONSIDER A RESOLUTION (THE “OPTION PLAN RESOLUTION”) TO CONFIRM AND APPROVE THE AMENDED AND RESTATED 10% ROLLING INCENTIVE STOCK OPTION PLAN OF THE CORPORATION, AS REQUIRED BY THE TSX VENTURE EXCHANGE ON AN ANNUAL BASIS | Management | For | For |
Third Avenue Value Fund
BANK OF IRELAND GROUP PLC
Security | G0756R109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BIRG | Meeting Date | 26-May-2022 | |||
ISIN | IE00BD1RP616 | Agenda | 715542557 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | None | None | ||||
01 | TO RECEIVE AND CONSIDER THE COMPANY’S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
02 | TO DECLARE A DIVIDEND | Management | For | For | ||||
03A | TO ELECT THE FOLLOWING DIRECTOR: MARK SPAIN | Management | For | For | ||||
03B | TO RE-ELECT THE FOLLOWING DIRECTOR: GILES ANDREWS | Management | For | For | ||||
03C | TO RE-ELECT THE FOLLOWING DIRECTOR: EVELYN BOURKE | Management | For | For | ||||
03D | TO RE-ELECT THE FOLLOWING DIRECTOR: IAN BUCHANAN | Management | For | For | ||||
03E | TO RE-ELECT THE FOLLOWING DIRECTOR: EILEEN FITZPATRICK | Management | For | For | ||||
03F | TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD GOULDING | Management | For | For | ||||
03G | TO RE-ELECT THE FOLLOWING DIRECTOR: MICHELE GREENE | Management | For | For | ||||
03H | TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK KENNEDY | Management | For | For | ||||
03I | TO RE-ELECT THE FOLLOWING DIRECTOR: FRANCESCA MCDONAGH | Management | For | For | ||||
03J | TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA MULDOON | Management | For | For | ||||
03K | TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE PATEMAN | Management | For | For | ||||
04 | TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANY | Management | For | For | ||||
05 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||
06 | TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICE | Management | For | For | ||||
07 | TO CONSIDER THE REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
08 | TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIES | Management | For | For | ||||
09 | TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES | Management | For | For | ||||
10 | TO RENEW THE DIRECTORS’ AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH | Management | For | For | ||||
11 | TO APPROVE THE DIRECTORS’ ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||
12 | TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES | Management | For | For | ||||
13 | TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PREEMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES | Management | For | For | ||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
CMMT | 09 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF 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 | Non-Voting | None | None | ||||
CMMT | 09 MAY 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC- EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE-LOCAL MARKET | Non-Voting | None | None | ||||
CMMT | DELETION OF COMMENT | Non-Voting | None | None |
BAYERISCHE MOTOREN WERKE AG
Security | D12096109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BMW | Meeting Date | 11-May-2022 | |||
ISIN | DE0005190003 | Agenda | 715314972 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | None | None | ||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 | Non-Voting | None | None | ||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | None | None | ||||
CMMT | INFORMATION ON COUNTER PROPOSALS 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 ON THE BALLOT ON PROXYEDGE | Non-Voting | None | None | ||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | None | None | ||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.80 PER ORDINARY SHARE AND EUR 5.82 PER PREFERRED SHARE | Management | For | For | ||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | For | For | ||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | For | For | ||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | For | For | ||||
6 | ELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD | Management | For | For | ||||
7 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
8 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||
9.1 | APPROVE AFFILIATION AGREEMENT WITH BAVARIA WIRTSCHAFTSAGENTUR GMBH | Management | For | For | ||||
9.2 | APPROVE AFFILIATION AGREEMENT WITH BMW ANLAGEN VERWALTUNGS GMBH | Management | For | For | ||||
9.3 | APPROVE AFFILIATION AGREEMENT WITH BMW BANK GMBH | Management | For | For | ||||
9.4 | APPROVE AFFILIATION AGREEMENT WITH BMW FAHRZEUGTECHNIK GMBH | Management | For | For | ||||
9.5 | APPROVE AFFILIATION AGREEMENT WITH BMW INTEC BETEILIGUNGS GMBH | Management | For | For | ||||
9.6 | APPROVE AFFILIATION AGREEMENT WITH BMW M GMBH | Management | For | For | ||||
CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 19 APR 2022 TO 20 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
BUZZI UNICEM SPA
Security | T2320M109 | Meeting Type | MIX | |||
Ticker Symbol | BZU | Meeting Date | 12-May-2022 | |||
ISIN | IT0001347308 | Agenda | 715392128 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | None | None | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 719545 DUE TO RECEIVED-SPLITTING OF RES. 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | None | None | ||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021; MANAGEMENT’S AND INTERNAL AUDITORS REPORTS ON FINANCIAL YEAR 2021; RESOLUTIONS RELATED | Management | For | For | ||||
O.2 | PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO | Management | For | For | ||||
O.3 | RESOLUTIONS RELATED TO THE PURCHASE AND DISPOSAL OF ITS OWN SHARES AS PER ART. 2357 AND 2357 TER OF THE ITALIAN CIVIL LAW | Management | For | For | ||||
O.4.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT: BINDING RESOLUTION ON THE ‘FIRST SECTION’ OF THE REWARDING POLICY AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/98 | Management | For | For | ||||
O.4.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT: NON-BINDING RESOLUTION ON THE ’SECOND SECTION’ OF THE REWARDING POLICY AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/98 | Management | For | For | ||||
O.5.1 | TO APPOINT EXTERNAL AUDITORS FOR THE FINANCIAL YEARS 2023-2031; RESOLUTIONS RELATED THERETO: PRICEWATERHOUSECOOPERS S.P.A | Management | For | For | ||||
O.5.2 | TO APPOINT EXTERNAL AUDITORS FOR THE FINANCIAL YEARS 2023-2031; RESOLUTIONS RELATED THERETO: KPMG S.P.A | Management | For | For | ||||
E.1 | TO PROPOSE DIRECTORS’ EMPOWERMENT TO INCREASE THE COMPANY STOCK CAPITAL AND TO ISSUE CONVERTIBLE BOND AND OR WARRANT, WITH THE RELATED AMENDMENT OF ARTICLE 6 OF THE BY-LAWS (CAPITAL INCREASES, BONDS, POWERS DELEGATED TO THE BOARD OF DIRECTORS), RESOLUTIONS RELATED THERETO | Management | Against | Against |
CAPSTONE MINING CORP.
Security | 14068G104 | Meeting Type | Special | |||
Ticker Symbol | CSFFF | Meeting Date | 28-Feb-2022 | |||
ISIN | CA14068G1046 | Agenda | 935547642 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | To consider and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix A to the Circular, approving a plan of arrangement involving Capstone Mining Corp. and Mantos Copper (Bermuda) Limited under Section 288 of the Business Corporations Act (British Columbia), all as more fully described in the Circular. | Management | For | For |
CK ASSET HOLDINGS LIMITED
Security | G2177B101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1113 HK | Meeting Date | 19-May-2022 | |||
ISIN | KYG2177B1014 | Agenda | 715430536 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0411/2022041100644.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0411/2022041100654.pdf | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | None | None | ||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
3.1 | TO ELECT MR. KAM HING LAM AS DIRECTOR | Management | For | For | ||||
3.2 | TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR | Management | For | For | ||||
3.3 | TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR | Management | For | For | ||||
3.4 | TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTOR | Management | For | For | ||||
3.5 | TO ELECT MR. COLIN STEVENS RUSSEL AS DIRECTOR | Management | For | For | ||||
4 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
5.1 | ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | For | For | ||||
5.2 | ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) | Management | For | For |
CK HUTCHISON HOLDINGS LTD
Security | G21765105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1 HK | Meeting Date | 19-May-2022 | |||
ISIN | KYG217651051 | Agenda | 715430548 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0411/2022041100607.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0411/2022041100632.pdf | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | None | None | ||||
1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
3.A | TO RE-ELECT MR LI TZAR KUOI, VICTOR AS DIRECTOR | Management | For | For | ||||
3.B | TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR | Management | For | For | ||||
3.C | TO RE-ELECT MS EDITH SHIH AS DIRECTOR | Management | For | For | ||||
3.D | TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR | Management | For | For | ||||
3.E | TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS DIRECTOR | Management | For | For | ||||
3.F | TO RE-ELECT MS LEE WAI MUN, ROSE AS DIRECTOR | Management | For | For | ||||
3.G | TO RE-ELECT MRS LEUNG LAU YAU FUN, SOPHIE AS DIRECTOR | Management | For | For | ||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For | ||||
5.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY | Management | For | For | ||||
5.2 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For |
COMERICA INCORPORATED
Security | 200340107 | Meeting Type | Annual | |||
Ticker Symbol | CMA | Meeting Date | 26-Apr-2022 | |||
ISIN | US2003401070 | Agenda | 935562149 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Michael E. Collins | Management | For | For | ||||
1B. | Election of Director: Roger A. Cregg | Management | For | For | ||||
1C. | Election of Director: Curtis C. Farmer | Management | For | For | ||||
1D. | Election of Director: Nancy Flores | Management | For | For | ||||
1E. | Election of Director: Jacqueline P. Kane | Management | For | For | ||||
1F. | Election of Director: Richard G. Lindner | Management | For | For | ||||
1G. | Election of Director: Barbara R. Smith | Management | For | For | ||||
1H. | Election of Director: Robert S. Taubman | Management | For | For | ||||
1I. | Election of Director: Reginald M. Turner, Jr. | Management | For | For | ||||
1J. | Election of Director: Nina G. Vaca | Management | For | For | ||||
1K. | Election of Director: Michael G. Van de Ven | Management | For | For | ||||
2. | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm | Management | For | For | ||||
3. | Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation | Management | For | For |
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES
Security | P3064M101 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | VAPORES | Meeting Date | 29-Apr-2022 | |||
ISIN | CLP3064M1019 | Agenda | 715481139 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR, THE SITUATION OF THE COMPANY, AND THE RESPECTIVE REPORT FROM THE OUTSIDE AUDITING FIRM | Management | For | For | ||||
2 | DISTRIBUTION OF DIVIDENDS WITH A CHARGE AGAINST THE PROFIT FROM THE 2021 FISCAL YEAR | Management | For | For | ||||
3 | DETERMINATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2022 FISCAL YEAR AND THE REPORT ON THE EXPENSES OF THE BOARD OF DIRECTORS | Management | For | For | ||||
4 | ESTABLISHMENT OF THE COMPENSATION OF THE COMMITTEE OF DIRECTORS AND APPROVAL OF THE EXPENSE BUDGET FOR ITS FUNCTIONING FOR THE 2022 FISCAL YEAR, AND THE REPORT ON THE ACTIVITIES AND EXPENSES THAT WERE INCURRED BY THE COMMITTEE OF DIRECTORS DURING THE 2021 FISCAL YEAR | Management | For | For | ||||
5 | DESIGNATION OF THE OUTSIDE AUDITING FIRM: KPMG LLP | Management | For | For | ||||
6 | DESIGNATION OF RISK RATING AGENCIES | Management | For | For | ||||
7 | ACCOUNT OF THE RELATED PARTY TRANSACTIONS | Management | Abstain | Against | ||||
8 | DETERMINATION OF THE NEWSPAPER FOR THE PUBLICATION OF THE NOTICES THAT THE COMPANY MUST GIVE | Management | For | For | ||||
9 | TO ELECT OF THE DIRECTORS | Management | Abstain | Against | ||||
10 | OTHER MATTERS OF CORPORATE INTEREST THAT ARE APPROPRIATE FOR AN ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | Abstain | For |
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES
Security | P3064M101 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | VAPORES | Meeting Date | 29-Apr-2022 | |||
ISIN | CLP3064M1019 | Agenda | 715493235 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | TO APPROVE THE FINANCING PROPOSAL FROM BANCO DE CHILE, FOR AN AMOUNT OF CAPITAL OF UP TO USD 173,300,000, PLUS INTEREST, COMMISSIONS AND EXPENSES, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN TITLE XVI OF THE SHARE CORPORATIONS LAW | Management | For | For | ||||
2 | IN GENERAL, TO PASS ALL OF THE OTHER RESOLUTIONS THAT MAY BE NECESSARY OR CONVENIENT IN ORDER TO CARRY OUT THE DECISIONS THAT ARE RESOLVED ON BY THE EXTRAORDINARY GENERAL MEETING | Management | For | For | ||||
CMMT | 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 23 APR 2022 TO 22 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES.-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | None | None |
DAIMLER TRUCK HOLDING AG
Security | D1T3RZ100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | DTG | Meeting Date | 22-Jun-2022 | |||
ISIN | DE000DTR0CK8 | Agenda | 715621670 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | None | None | ||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | None | None | ||||
2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | For | For | ||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | For | For | ||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | For | For | ||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | For | For | ||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | For | For | ||||
6.1 | ELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD | Management | For | For | ||||
6.2 | ELECT JACQUES ESCULIER TO THE SUPERVISORY BOARD | Management | For | For | ||||
6.3 | ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD | Management | For | For | ||||
6.4 | ELECT LAURA IPSEN TO THE SUPERVISORY BOARD | Management | For | For | ||||
6.5 | ELECT RENATA BRUENGGER TO THE SUPERVISORY BOARD | Management | For | For | ||||
6.6 | ELECT JOE KAESER TO THE SUPERVISORY BOARD | Management | For | For | ||||
6.7 | ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD | Management | For | For | ||||
6.8 | ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY BOARD | Management | For | For | ||||
6.9 | ELECT MARIE WIECK TO THE SUPERVISORY BOARD | Management | For | For | ||||
6.10 | ELECT HARALD WILHELM TO THE SUPERVISORY BOARD | Management | For | For | ||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For | ||||
8 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
9 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | None | None | ||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | None | None | ||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | None | None | ||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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. | Non-Voting | None | None | ||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 | Non-Voting | None | None | ||||
CMMT | 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | None | None | ||||
CMMT | 10 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | None | None |
DASSAULT AVIATION SA
Security | F24539169 | Meeting Type | MIX | |||
Ticker Symbol | AM | Meeting Date | 18-May-2022 | |||
ISIN | FR0014004L86 | Agenda | 715394540 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES 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. | Non-Voting | None | None | ||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID 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. | Non-Voting | None | None | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | None | None | ||||
CMMT | 08 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | None | None | ||||
CMMT | 08 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200796-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | None | None | ||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
3 | ALLOCATION AND DISTRIBUTION OF THE PARENT COMPANY’S INCOME SETTING OF THE DIVIDEND | Management | For | For | ||||
4 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2021 TO THE DIRECTORS | Management | For | For | ||||
5 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2021 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2021 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
7 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | For | For | ||||
8 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2022 | Management | For | For | ||||
9 | APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2022 | Management | For | For | ||||
10 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE -HELENE HABERT AS DIRECTOR | Management | For | For | ||||
11 | RENEWAL OF THE TERM OF OFFICE OF MR. HENRI PROGLIO AS DIRECTOR | Management | For | For | ||||
12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM | Management | For | For | ||||
13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY’S SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM | Management | For | For | ||||
14 | ALIGNMENT OF THE 1ST PARAGRAPH OF ARTICLE 15 OF THE BYLAWS RELATING TO THE HOLDING OF SHARES BY THE DIRECTORS | Management | For | For | ||||
15 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
DEUTSCHE BANK AG
Security | D18190898 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | DBK | Meeting Date | 19-May-2022 | |||
ISIN | DE0005140008 | Agenda | 715514926 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | None | None | ||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | None | None | ||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | None | None | ||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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 | Non-Voting | None | None | ||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 | Non-Voting | None | None | ||||
1 | PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT- REPORT FOR THE 2021 FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINANCIAL- STATEMENTS AND MANAGEMENT REPORT FOR THE 2021 FINANCIAL YEAR AS WELL AS THE- REPORT OF THE SUPERVISORY BOARD | Non-Voting | None | None | ||||
2 | APPROVE APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
3.1 | APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD MEMBER CHRISTIAN SEWING FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
3.2 | APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD MEMBER JAMES VON MOLTKE FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
3.3 | APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD MEMBER KARL VON ROHR FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
3.4 | APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD MEMBER FABRIZIO CAMPELLI FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
3.5 | APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD MEMBER FRANK KUHNKE (UNTIL APRIL 30, 2021) FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
3.6 | APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD MEMBER BERND LEUKERT FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
3.7 | APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD MEMBER STUART LEWIS FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
3.8 | APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD MEMBER ALEXANDER VON ZUR MUEHLEN FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
3.9 | APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD MEMBER CHRISTIANA RILEY FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
3.10 | APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD MEMBER REBECCA SHORT (FROM MAY 01, 2021) FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
3.11 | APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD MEMBER PROFESSOR DR. STEFAN SIMON FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.1 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER DR. PAUL ACHLEITNER FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.2 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER DETLEF POLASCHEK FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.3 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.4 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER FRANK BSIRSKE (UNTIL OCTOBER 27, 2021) FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.5 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER MAYREE CLARK FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.6 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER JAN DUSCHECK FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.7 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER DR. GERHARD ESCHELBECK FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.8 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.9 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER TIMO HEIDER FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.10 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER MARTINA KLEE FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.11 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER HENRIETTE MARK FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.12 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER GABRIELE PLATSCHER FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.13 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER BERND ROSE FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.14 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER GERD ALEXANDER SCHUETZ (UNTIL MAY 27, 2021) FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.15 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER JOHN THAIN FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.16 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER MICHELE TROGNI FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.17 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER DR. DAGMAR VALCARCEL FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.18 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER STEFAN VIERTEL FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.19 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER DR. THEODOR WEIMER FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.20 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER FRANK WERNEKE (FROM NOVEMBER 25, 2021) FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.21 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER PROFESSOR DR. NORBERT WINKELJOHANN FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
4.22 | APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD MEMBER FRANK WITTER (FROM MAY 27, 2021) FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
5 | APPROVE ELECTION OF THE AUDITOR FOR THE 2022 FINANCIAL YEAR, INTERIM ACCOUNTS: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart | Management | For | For | ||||
6 | APPROVE COMPENSATION REPORT PRODUCED AND AUDITED PURSUANT TO SECTION 162 STOCK CORPORATION ACT FOR THE 2021 FINANCIAL YEAR | Management | For | For | ||||
7 | APPROVE AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE- EMPTIVE RIGHTS | Management | For | For | ||||
8 | APPROVE AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT | Management | For | For | ||||
9 | APPROVE AUTHORIZATION TO ISSUE PARTICIPATORY NOTES AND OTHER HYBRID DEBT SECURITIES THAT FULFILL THE REGULATORY REQUIREMENTS TO QUALIFY AS ADDITIONAL TIER 1 CAPITAL FOR BANKS | Management | For | For | ||||
10.1 | APPROVE ELECTION OF ALEXANDER RIJN WYNAENDTS TO THE SUPERVISORY BOARD | Management | For | For | ||||
10.2 | APPROVE ELECTION OF YNGVE SLYNGSTAD TO THE SUPERVISORY BOARD | Management | For | For | ||||
11.1 | APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON ENABLING THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD | Management | For | For | ||||
11.2 | APPROVE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON ENABLING THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD | Management | For | For | ||||
11.3 | APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON SUPERVISORY BOARD COMPENSATION (INCLUDING THE CANCELLATION OF THE MANDATORY DEDUCTIBLE FOR FINANCIAL LIABILITY INSURANCE) | Management | For | For | ||||
11.4 | APPROVE AMENDMENT TO THE ARTICLES OF ASSOCIATION ON ENHANCING THE FLEXIBILITY FOR THE CHAIRING OF THE GENERAL MEETING | Management | For | For | ||||
11.5 | APPROVE AMENDMENT TO THE ARTICLES OF ASSOCIATION ON ENABLING THE FORMATION OF A GLOBAL ADVISORY BOARD | Management | For | For | ||||
12 | APPROVE AMENDMENT TO THE ARTICLES OF ASSOCIATION TO ALIGN THE PROVISION IN SECTION 23 (1) ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT TO THE REGULATORY REQUIREMENTS | Management | For | For | ||||
13 | ADDITIONAL AGENDA ITEM AS PROPOSED BY ONE SHAREHOLDER - THE SUPERVISORY BOARD RECOMMENDS TO VOTE AGAINST PROPOSAL 13: WITHDRAWAL OF CONFIDENCE IN THE CHAIRMAN OF THE MANAGEMENT BOARD MR. CHRISTIAN SEWING | Shareholder | Against | For | ||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 720716 DUE TO RECEIPT OF-UDPATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | None | None |
EAGLE MATERIALS INC.
Security | 26969P108 | Meeting Type | Annual | |||
Ticker Symbol | EXP | Meeting Date | 03-Aug-2021 | |||
ISIN | US26969P1084 | Agenda | 935464418 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: F. William Barnett | Management | Did Not Vote | Did Not Vote | ||||
1B. | Election of Director: Richard Beckwitt | Management | Did Not Vote | Did Not Vote | ||||
1C. | Election of Director: Ed H. Bowman | Management | Did Not Vote | Did Not Vote | ||||
1D. | Election of Director: Michael R. Haack | Management | Did Not Vote | Did Not Vote | ||||
2. | Advisory resolution regarding the compensation of our named executive officers. | Management | Did Not Vote | Did Not Vote | ||||
3. | To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2022. | Management | Did Not Vote | Did Not Vote |
FILA HOLDINGS
Security | Y2484W103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 81660 KS | Meeting Date | 29-Mar-2022 | |||
ISIN | KR7081660003 | Agenda | 715173148 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
2.1 | ELECTION OF INSIDE DIRECTOR: YUN GEUN CHANG | Management | For | For | ||||
2.2 | ELECTION OF A NON-PERMANENT DIRECTOR: I HAK U | Management | For | For | ||||
2.3 | ELECTION OF OUTSIDE DIRECTOR: GIM SEOK | Management | For | For | ||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
FIVE POINT HOLDINGS, LLC
Security | 33833Q106 | Meeting Type | Annual | |||
Ticker Symbol | FPH | Meeting Date | 18-May-2022 | |||
ISIN | US33833Q1067 | Agenda | 935590504 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | William Browning | Withheld | Against | |||||||
2 | Michael Rossi | Withheld | Against | |||||||
2. | Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For |
GENTING SINGAPORE LIMITED
Security | Y2692C139 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GENS | Meeting Date | 21-Apr-2022 | |||
ISIN | SGXE21576413 | Agenda | 715326042 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR’S REPORT THEREON | Management | For | For | ||||
2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.01 PER ORDINARY SHARE | Management | For | For | ||||
3 | TO RE-ELECT TAN SRI LIM KOK THAY | Management | For | For | ||||
4 | TO RE-ELECT MS CHAN SWEE LIANG CAROLINA | Management | For | For | ||||
5 | TO APPROVE DIRECTORS’ FEES OF UP TO SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 | Management | For | For | ||||
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||
7 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For | ||||
8 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | For | For |
HAWAIIAN HOLDINGS, INC.
Security | 419879101 | Meeting Type | Annual | |||
Ticker Symbol | HA | Meeting Date | 18-May-2022 | |||
ISIN | US4198791018 | Agenda | 935591431 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Earl E. Fry | For | For | |||||||
2 | Lawrence S. Hershfield | For | For | |||||||
3 | C. Jayne Hrdlicka | For | For | |||||||
4 | Peter R. Ingram | For | For | |||||||
5 | Randall L. Jenson | For | For | |||||||
6 | Michael E. McNamara | For | For | |||||||
7 | Crystal K. Rose | For | For | |||||||
8 | Richard N. Zwern | For | For | |||||||
2. | To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement. | Management | Against | Against | ||||||
A. | OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen | Management | No Action | |||||||
B. | OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen | Management | No Action |
HUTCHISON PORT HOLDINGS TRUST
Security | Y3780D104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | HPHT | Meeting Date | 26-Apr-2022 | |||
ISIN | SG2D00968206 | Agenda | 715377378 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | ADOPTION OF THE REPORT OF THE TRUSTEE- MANAGER, STATEMENT BY THE TRUSTEE- MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE INDEPENDENT AUDITOR’S REPORT THEREON | Management | For | For | ||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF HPH TRUST | Management | For | For | ||||
3 | AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST | Management | Against | Against |
INTERFOR CORP
Security | 45868C109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | IFP | Meeting Date | 11-May-2022 | |||
ISIN | CA45868C1095 | Agenda | 715273962 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 2.1 TO 2.10 AND 3. THANK YOU | Non-Voting | None | None | ||||
1 | BE IT RESOLVED THAT UNDER ARTICLE 11.1 OF THE ARTICLES OF THE COMPANY, THE NUMBER OF DIRECTORS OF THE COMPANY BE SET AT TEN | Management | For | For | ||||
2.1 | ELECTION OF DIRECTOR: IAN M. FILLINGER | Management | For | For | ||||
2.2 | ELECTION OF DIRECTOR: CHRISTOPHER R. GRIFFIN | Management | For | For | ||||
2.3 | ELECTION OF DIRECTOR: JEANE L. HULL | Management | For | For | ||||
2.4 | ELECTION OF DIRECTOR: RHONDA D. HUNTER | Management | For | For | ||||
2.5 | ELECTION OF DIRECTOR: J. EDDIE MCMILLAN | Management | For | For | ||||
2.6 | ELECTION OF DIRECTOR: THOMAS V. MILROY | Management | For | For | ||||
2.7 | ELECTION OF DIRECTOR: GILLIAN L. PLATT | Management | For | For | ||||
2.8 | ELECTION OF DIRECTOR: LAWRENCE SAUDER | Management | For | For | ||||
2.9 | ELECTION OF DIRECTOR: CURTIS M. STEVENS | Management | For | For | ||||
2.10 | ELECTION OF DIRECTOR: DOUGLAS W.G. WHITEHEAD | Management | For | For | ||||
3 | BE IT RESOLVED THAT KPMG LLP BE APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THE FEES OF THE AUDITOR | Management | For | For | ||||
4 | BE IT RESOLVED THAT, ON AN ADVISORY BASIS ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 15, 2022 DELIVERED IN CONNECTION WITH THE 2022 ANNUAL MEETING OF SHAREHOLDERS | Management | For | For |
JARDINE CYCLE & CARRIAGE LTD
Security | Y43703100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | JCNC | Meeting Date | 27-Apr-2022 | |||
ISIN | SG1B51001017 | Agenda | 715309731 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS’ STATEMENT AND AUDITORS’ REPORT | Management | For | For | ||||
2 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||
3 | APPROVAL OF DIRECTOR’S FEES FOR THE YEAR ENDING 31 DECEMBER 2022 | Management | For | For | ||||
4.A | RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 94: DR MARTY NATALEGAWA | Management | For | For | ||||
4.B | RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 94: MR STEVEN PHAN | Management | For | For | ||||
4.C | RE-ELECTION OF THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 94: MR BENJAMIN BIRKS | Management | For | For | ||||
5 | RE-ELECTION OF MR SAMUEL TSIEN, A DIRECTOR RETIRING PURSUANT TO ARTICLE 100 | Management | For | For | ||||
6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||
7.A | RENEWAL OF THE SHARE ISSUE MANDATE | Management | Against | Against | ||||
7.B | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For | ||||
7.C | RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For |
KONINKLIJKE BOSKALIS WESTMINSTER NV
Security | N14952266 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BOKA | Meeting Date | 12-May-2022 | |||
ISIN | NL0000852580 | Agenda | 715358633 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | None | None | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | None | None | ||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
1. | OPENING | Non-Voting | None | None | ||||
2. | DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT RELATING TO THE- COMPANY S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2021 | Non-Voting | None | None | ||||
3.a. | REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | For | For | ||||
3.b. | REMUNERATION POLICY SUPERVISORY BOARD | Management | For | For | ||||
4.a. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | For | For | ||||
4.b. | DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | None | None | ||||
5.a. | APPROPRIATION OF THE PROFIT OR LOSS FOR 2021 | Non-Voting | None | None | ||||
5.b. | DIVIDEND PROPOSAL | Management | For | For | ||||
6. | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Management | For | For | ||||
7. | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Management | For | For | ||||
8. | NOMINATION OF REAPPOINTMENT OF MR. J.P. DE KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||
9. | NOMINATION OF REAPPOINTMENT OF MR. B.H. HEIJERMANS, MSC, AS MEMBER OF THE BOARD OF MANAGEMENT | Management | For | For | ||||
10. | AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||
11. | PROPOSAL FOR CANCELLING THE REPURCHASED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||
12. | ANY OTHER BUSINESS | Non-Voting | None | None | ||||
13. | CLOSE | Non-Voting | None | None |
LAZARD LTD
Security | G54050102 | Meeting Type | Annual | |||
Ticker Symbol | LAZ | Meeting Date | 18-May-2022 | |||
ISIN | BMG540501027 | Agenda | 935582090 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Richard N. Haass | For | For | |||||||
2 | Jane L. Mendillo | For | For | |||||||
3 | Richard D. Parsons | For | For | |||||||
2. | Non-binding advisory vote regarding executive compensation. | Management | For | For | ||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Lazard Ltd’s independent registered public accounting firm for the fiscal year ending December 31, 2022 and authorization of the Company’s Board of Directors, acting by its Audit Committee, to set their remuneration. | Management | For | For |
Security | 550372106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | LUN | Meeting Date | 12-May-2022 | |||
ISIN | CA5503721063 | Agenda | 715475718 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.A TO 1.I AND 2. THANK YOU | Non-Voting | None | None | ||||
1.A | ELECTION OF DIRECTOR: DONALD K. CHARTER | Management | For | For | ||||
1.B | ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL | Management | Against | Against | ||||
1.C | ELECTION OF DIRECTOR: JULIANA L. LAM | Management | For | For | ||||
1.D | ELECTION OF DIRECTOR: ADAM I. LUNDIN | Management | Against | Against | ||||
1.E | ELECTION OF DIRECTOR: JACK O. LUNDIN | Management | For | For | ||||
1.F | ELECTION OF DIRECTOR: DALE C. PENIUK | Management | For | For | ||||
1.G | ELECTION OF DIRECTOR: KAREN P. PONIACHIK | Management | For | For | ||||
1.H | ELECTION OF DIRECTOR: PETER T. ROCKANDEL | Management | For | For | ||||
1.I | ELECTION OF DIRECTOR: CATHERINE J. G. STEFAN | Management | For | For | ||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||
3 | CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION’S MANAGEMENT PROXY CIRCULAR | Management | For | For |
MERCEDES-BENZ GROUP AG
Security | D1668R123 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | MBG | Meeting Date | 01-Oct-2021 | |||
ISIN | DE0007100000 | Agenda | 714559513 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | None | None | ||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | None | None | ||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | None | None | ||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | None | None | ||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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 | Non-Voting | None | None | ||||
1 | APPROVE SPIN-OFF AGREEMENT WITH DAIMLER TRUCK HOLDING AG | Management | For | For | ||||
2 | CHANGE COMPANY NAME TO MERCEDES-BENZ GROUP AG | Management | For | For | ||||
3.1 | ELECT HELENE SVAHN TO THE SUPERVISORY BOARD | Management | For | For | ||||
3.2 | ELECT OLAF KOCH TO THE SUPERVISORY BOARD | Management | For | For |
MERCEDES-BENZ GROUP AG
Security | D1668R123 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MBG | Meeting Date | 29-Apr-2022 | |||
ISIN | DE0007100000 | Agenda | 715273657 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | 18 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY-YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | None | None | ||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | None | None | ||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.00 PER SHARE | Management | For | For | ||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | For | For | ||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | For | For | ||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | For | For | ||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR THE 2023 INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM | Management | For | For | ||||
6.1 | ELECT DAME COURTICE TO THE SUPERVISORY BOARD | Management | For | For | ||||
6.2 | ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARD | Management | For | For | ||||
7 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | None | None | ||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | None | None | ||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | None | None | ||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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. | Non-Voting | None | None | ||||
CMMT | FROM 10TH FEBRUARY BROADRIDGE WILL CODE 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 | Non-Voting | None | None | ||||
CMMT | 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | None | None | ||||
CMMT | 18 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
CMMT | DELETION OF COMMENT | Non-Voting | None | None |
OLD REPUBLIC INTERNATIONAL CORPORATION
Security | 680223104 | Meeting Type | Annual | |||
Ticker Symbol | ORI | Meeting Date | 26-May-2022 | |||
ISIN | US6802231042 | Agenda | 935609959 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Steven J. Bateman | For | For | |||||||
2 | Lisa J. Caldwell | For | For | |||||||
3 | John M. Dixon | Withheld | Against | |||||||
4 | Glenn W. Reed | For | For | |||||||
2. | To ratify the selection of KPMG LLP as the Company’s auditors for 2022. | Management | For | For | ||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||
4. | To approve the Old Republic International Corporation 2022 Incentive Compensation Plan. | Management | For | For |
QUINENCO SA
Security | P7980K107 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | QUINENC | Meeting Date | 29-Apr-2022 | |||
ISIN | CLP7980K1070 | Agenda | 715463890 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
2 | APPROVE ALLOCATION OF INCOME, DIVIDENDS OF CLP 170.3 PER SHARE AND ADDITIONAL DIVIDENDS OF EUR 0.34 PER SHARE | Management | For | For | ||||
3 | PRESENT DIVIDEND POLICY AND DISTRIBUTION PROCEDURES | Management | For | For | ||||
4 | PRESENT BOARDS REPORT ON EXPENSES | Management | For | For | ||||
5 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | ||||
6 | PRESENT DIRECTORS COMMITTEE REPORT ON ACTIVITIES AND EXPENSES | Management | For | For | ||||
7 | APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE | Management | For | For | ||||
8 | APPOINT AUDITORS AND DESIGNATE RISK ASSESSMENT COMPANIES: EY Servicios Profesionales de Auditoria y Asesorias SpA | Management | For | For | ||||
9 | RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS | Management | Abstain | Against | ||||
10 | OTHER BUSINESS | Management | Abstain | For |
S4 CAPITAL PLC
Security | G8059H124 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SFOR | Meeting Date | 16-Jun-2022 | |||
ISIN | GB00BFZZM640 | Agenda | 715654388 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
4 | RE-ELECT SIR MARTIN SORRELL AS DIRECTOR | Management | For | For | ||||
5 | RE-ELECT VICTOR KNAAP AS DIRECTOR | Management | For | For | ||||
6 | RE-ELECT WESLEY TER HAAR AS DIRECTOR | Management | For | For | ||||
7 | RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR | Management | For | For | ||||
8 | RE-ELECT PAUL ROY AS DIRECTOR | Management | For | For | ||||
9 | RE-ELECT RUPERT WALKER AS DIRECTOR | Management | For | For | ||||
10 | RE-ELECT SUSAN PREVEZER AS DIRECTOR | Management | For | For | ||||
11 | RE-ELECT DANIEL PINTO AS DIRECTOR | Management | For | For | ||||
12 | RE-ELECT SCOTT SPIRIT AS DIRECTOR | Management | For | For | ||||
13 | RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR | Management | For | For | ||||
14 | RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR | Management | For | For | ||||
15 | RE-ELECT NAOKO OKUMOTO AS DIRECTOR | Management | For | For | ||||
16 | RE-ELECT MILES YOUNG AS DIRECTOR | Management | For | For | ||||
17 | ELECT MARY BASTERFIELD AS DIRECTOR | Management | For | For | ||||
18 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||
19 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
20 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
22 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
23 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS RESERVED TO OVERSEAS SHAREOWNERS | Management | For | For | ||||
24 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
25 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For | ||||
26 | APPROVE MATTERS RELATING TO THE BONUS ISSUE | Management | For | For | ||||
27 | APPROVE MATTERS RELATING TO CAPITAL REDUCTION | Management | For | For | ||||
28 | AMEND ARTICLES OF ASSOCIATION TO INCREASE THE AGGREGATE LIMIT ON NON-EXECUTIVE DIRECTORS’ FEES | Management | For | For | ||||
29 | AMEND EMPLOYEE SHARE OWNERSHIP PLAN | Management | For | For |
SEVEN & I HOLDINGS CO.,LTD.
Security | J7165H108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 3382 T | Meeting Date | 26-May-2022 | |||
ISIN | JP3422950000 | Agenda | 715571077 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
Please reference meeting materials. | Non-Voting | None | None | |||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||
3.1 | Appoint a Director Isaka, Ryuichi | Management | For | For | ||||
3.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | ||||
3.3 | Appoint a Director Ito, Junro | Management | For | For | ||||
3.4 | Appoint a Director Maruyama, Yoshimichi | Management | For | For | ||||
3.5 | Appoint a Director Nagamatsu, Fumihiko | Management | For | For | ||||
3.6 | Appoint a Director Joseph Michael DePinto | Management | For | For | ||||
3.7 | Appoint a Director Ito, Kunio | Management | For | For | ||||
3.8 | Appoint a Director Yonemura, Toshiro | Management | For | For | ||||
3.9 | Appoint a Director Higashi, Tetsuro | Management | For | For | ||||
3.10 | Appoint a Director Izawa, Yoshiyuki | Management | For | For | ||||
3.11 | Appoint a Director Yamada, Meyumi | Management | For | For | ||||
3.12 | Appoint a Director Jenifer Simms Rogers | Management | For | For | ||||
3.13 | Appoint a Director Paul Yonamine | Management | For | For | ||||
3.14 | Appoint a Director Stephen Hayes Dacus | Management | For | For | ||||
3.15 | Appoint a Director Elizabeth Miin Meyerdirk | Management | For | For | ||||
4.1 | Appoint a Corporate Auditor Teshima, Nobutomo | Management | For | For | ||||
4.2 | Appoint a Corporate Auditor Hara, Kazuhiro | Management | For | For | ||||
4.3 | Appoint a Corporate Auditor Inamasu, Mitsuko | Management | For | For | ||||
5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For |
SUBSEA 7 SA
Security | L8882U106 | Meeting Type | MIX | |||
Ticker Symbol | SUBC | Meeting Date | 12-Apr-2022 | |||
ISIN | LU0075646355 | Agenda | 715279306 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | None | None | ||||
A.1 | RECEIVE BOARD’S AND AUDITOR’S REPORTS | Non-Voting | None | None | ||||
A.2 | APPROVE FINANCIAL STATEMENTS | Management | For | For | ||||
A.3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
A.4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.00 PER SHARE | Management | For | For | ||||
A.5 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||
A.6 | RENEW APPOINTMENT OF ERNST YOUNG S.A., LUXEMBOURG AS AUDITOR | Management | For | For | ||||
A.7 | APPROVE SUBSEA 7 S.A. 2022 LONG TERM INCENTIVE PLAN | Management | For | For | ||||
A.8 | REELECT DAVID MULLEN AS NON EXECUTIVE DIRECTOR | Management | For | For | ||||
A.9 | REELECT NIELS KIRK AS NON EXECUTIVE DIRECTOR | Management | For | For | ||||
A.10 | REELECT JEAN CAHUZAC AS NON EXECUTIVE DIRECTOR | Management | For | For | ||||
E.1 | APPROVE DEMATERIALISATION OF ALL THE SHARES IN THE COMPANY, DELEGATE POWER TO THE BOARD, AND AMEND ARTICLES 8, 11, 27, 28, AND 30 OF THE ARTICLES OF INCORPORATION | Management | For | For | ||||
E.2 | AMEND ARTICLE 9 OF THE ARTICLES OF INCORPORATION | Management | For | For |
THE DRILLING COMPANY OF 1972 A/S
Security | K31931106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | DRLCO | Meeting Date | 06-Apr-2022 | |||
ISIN | DK0061135753 | Agenda | 715248414 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES IN 2021 | Non-Voting | None | None | ||||
2. | THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL REPORT FOR 2021 BE ADOPTED | Management | For | For | ||||
3. | THE BOARD OF DIRECTORS PROPOSES THAT THE RESULT FOR 2021 IS CARRIED FORWARD TO NEXT YEAR. ACCORDINGLY, THE BOARD OF DIRECTORS PROPOSES THAT NO ORDINARY DIVIDEND IS DISTRIBUTED FOR THE FINANCIAL YEAR 2021 | Management | For | For | ||||
4. | THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL REMUNERATION REPORT FOR 2021 BE ADOPTED | Management | For | For | ||||
5. | THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT BE GRANTED DISCHARGE OF LIABILITY | Management | For | For | ||||
6. | APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 | Management | For | For | ||||
7.1 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION FOR A ONE-YEAR TERM OF CLAUS V. HEMMINGSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||
8.1 | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION FOR A ONE-YEAR TERM OF ROBERT M. UGGLA | Management | For | For | ||||
8.2 | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION FOR A ONE-YEAR TERM OF ALASTAIR MAXWELL | Management | For | For | ||||
8.3 | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION FOR A ONE-YEAR TERM OF MARTIN LARSEN | Management | For | For | ||||
8.4 | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION FOR A ONE-YEAR TERM OF KRISTIN H. HOLTH | Management | For | For | ||||
8.5 | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION FOR A ONE-YEAR TERM OF ANN-CHRISTIN ANDERSEN | Management | For | For | ||||
9.1 | ELECTION OF AUDITOR ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE AUDIT & RISK COMMITTEE’S RECOMMENDATION. THE AUDIT & RISK COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH A THIRD PARTY, WHICH LIMITS THE GENERAL MEETING’S ELECTION OF CERTAIN AUDITORS OR AUDIT COMPANIES | Management | For | For | ||||
10.A | PROPOSALS FROM THE BOARD OF DIRECTORS: INDEMNIFICATION SCHEME | Management | For | For | ||||
10.B | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE REMUNERATION POLICY | Management | For | For | ||||
11. | ANY OTHER BUSINESS | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 7.1., 8.1. TO 8.5. AND 9.1. THANK YOU | Non-Voting | None | None | ||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | None | None | ||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | None | None | ||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | None | None | ||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | None | None | ||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | None | None | ||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | None | None |
TIDEWATER INC.
Security | 88642R109 | Meeting Type | Annual | |||
Ticker Symbol | TDW | Meeting Date | 14-Jun-2022 | |||
ISIN | US88642R1095 | Agenda | 935639154 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director for one-year term: Darron M. Anderson | Management | For | For | ||||
1b. | Election of Director for one-year term: Melissa Cougle | Management | For | For | ||||
1c. | Election of Director for one-year term: Dick H. Fagerstal | Management | For | For | ||||
1d. | Election of Director for one-year term: Quintin V. Kneen | Management | For | For | ||||
1e. | Election of Director for one-year term: Louis A. Raspino | Management | For | For | ||||
1f. | Election of Director for one-year term: Larry T. Rigdon | Management | For | For | ||||
1g. | Election of Director for one-year term: Robert E. Robotti | Management | For | For | ||||
1h. | Election of Director for one-year term: Kenneth H. Traub | Management | For | For | ||||
1i. | Election of Director for one-year term: Lois K. Zabrocky | Management | For | For | ||||
2. | Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. | Management | For | For | ||||
3. | Ratification of the selection of PriceWaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For |
VALARIS LIMITED
Security | G9460G101 | Meeting Type | Annual | |||
Ticker Symbol | VAL | Meeting Date | 08-Jun-2022 | |||
ISIN | BMG9460G1015 | Agenda | 935623959 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director to serve until the 2023 Annual General Meeting: Anton Dibowitz | Management | For | For | ||||
1B. | Election of Director to serve until the 2023 Annual General Meeting: Gunnar Eliassen | Management | For | For | ||||
1C. | Election of Director to serve until the 2023 Annual General Meeting: Dick Fagerstal | Management | For | For | ||||
1D. | Election of Director to serve until the 2023 Annual General Meeting: Joseph Goldschmid | Management | For | For | ||||
1E. | Election of Director to serve until the 2023 Annual General Meeting: Elizabeth D. Leykum | Management | For | For | ||||
1F. | Election of Director to serve until the 2023 Annual General Meeting: Deepak Munganahalli | Management | For | For | ||||
1G. | Election of Director to serve until the 2023 Annual General Meeting: James W. Swent, III | Management | For | For | ||||
2. | To approve the appointment of KPMG LLP as our independent registered public accounting firm until the close of the 2023 Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP’s remuneration. | Management | For | For | ||||
3. | To approve on a non-binding, advisory basis the compensation of our named executive officers. | Management | For | For |
WARRIOR MET COAL, INC.
Security | 93627C101 | Meeting Type | Annual | |||
Ticker Symbol | HCC | Meeting Date | 26-Apr-2022 | |||
ISIN | US93627C1018 | Agenda | 935563571 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Director: Stephen D. Williams | Management | For | For | ||||
1.2 | Election of Director: Ana B. Amicarella | Management | For | For | ||||
1.3 | Election of Director: J. Brett Harvey | Management | For | For | ||||
1.4 | Election of Director: Walter J. Scheller, III | Management | For | For | ||||
1.5 | Election of Director: Alan H. Schumacher | Management | For | For | ||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||
3. | To approve the amendment to the Company’s Certificate of Incorporation in order to effect an additional three-year extension to the 382 Transfer Restriction Provisions. | Management | For | For | ||||
4. | To ratify an amendment to the Section 382 Rights Agreement designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. | Management | For | For | ||||
5. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||
6. | To consider, if properly presented at the annual meeting, a non- binding stockholder proposal concerning majority voting in uncontested director elections. | Shareholder | Against | For |
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: | Third Avenue Trust |
By (Signature and Title)* | /s/ Joel L. Weiss |
Joel L. Weiss, President and | |
Chief Executive Officer | |
(principal executive officer) |
Date | August 24, 2022 |
* | Print the name and title of each signing officer under his or her signature. |