United States
SecUritieS and exchange commiSSion
Washington, dc 20549
FORM N-PX
annUaL rePort oF ProxY Voting record oF regiStered management inVeStment comPanY
Investment Company Act file number: 811-22624
ARROW ETF TRUST
(Exact name of registrant as specified in charter)
6100 Chevy Chase Drive, Suite 100 20707
(Address of principal executive offices) (Zip code)
The Corporation Service Company
1209 N. Orange Street
Wilmington, DE 19801
(Name and address of agent for service)
Registrant’s telephone number, including area code: (301) 260-1001
Date of fiscal year end: January 31st
Date of reporting period: July 1, 2020 – June 30, 2021
Registrant: ARROW ETF TRUST - Arrow Dow Jones Global Yield ETF | Item 1 | ||||||||||||||||||||||||||||||
Investment Company Act file number: 811-22624 | |||||||||||||||||||||||||||||||
Reporting Period: July 1, 2020 through June 30, 2021 | |||||||||||||||||||||||||||||||
Vote Summary | |||||||||||||||||||||||||||||||
CHARTER HALL RETAIL REIT | |||||||||||||||||||||||||||||||
Security | Q2308D108 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | CQR AU | Meeting Date | 09-Jul-2020 | ||||||||||||||||||||||||||||
ISIN | AU000000CQR9 | Agenda | 712829653 - Management | ||||||||||||||||||||||||||||
Record Date | 07-Jul-2020 | Holding Recon Date | 07-Jul-2020 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | Australia | Vote Deadline Date | 03-Jul-2020 | |||||||||||||||||||||||||
SEDOL(s) | 6225595 - B1HKFP9 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION |
Non-Voting | |||||||||||||||||||||||||||||
1 | RATIFICATION OF INSTITUTIONAL PLACEMENT | Management | For | For | |||||||||||||||||||||||||||
VISTRY GROUP PLC | |||||||||||||||||||||||||||||||
Security | G9424B107 | Meeting Type | Ordinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | VTY LN | Meeting Date | 14-Jul-2020 | ||||||||||||||||||||||||||||
ISIN | GB0001859296 | Agenda | 712849922 - Management | ||||||||||||||||||||||||||||
Record Date | Holding Recon Date | 10-Jul-2020 | |||||||||||||||||||||||||||||
City / | Country | KENT | / | United Kingdom |
Vote Deadline Date | 08-Jul-2020 | |||||||||||||||||||||||||
SEDOL(s) | 0185929 - B02S6X6 - B288KM1 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | THAT THE DIRECTORS OF THE COMPANY ("DIRECTORS") BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO CAPITALISE A SUM OF UP TO GBP 2,184,996 FROM RETAINED PROFITS OF THE COMPANY AND APPLY ANY SUCH SUMS IN PAYING UP IN FULL 4,369,992 ORDINARY SHARES OF GBP 0.50 EACH IN THE CAPITAL OF THE COMPANY, TO EXISTING SHAREHOLDERS RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. ON 27 DECEMBER 2019 (THE "BONUS ISSUE" AND THE "BONUS ISSUE SHARES") PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF SHARES TO ORDINARY SHAREHOLDERS WHO WOULD HAVE BEEN ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND AND IN THE SAME PROPORTIONS AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER AND SUCH POWERS TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION IS PASSED |
Management | For | For | |||||||||||||||||||||||||||
2 | THAT, IN RESPECT OF THE BONUS ISSUE SHARES, THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, THE AUTHORITIES CONFERRED UPON THE DIRECTORS OF THE COMPANY BY ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 20 MAY 2020, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN |
Management | For | For | |||||||||||||||||||||||||||
OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH ANY SUCH OFFER OR AGREEMENT WAS MADE) TO: (A) EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY FOR THE PURPOSES OF ISSUING THE BONUS ISSUE SHARES PURSUANT TO THE BONUS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,184,996 (REPRESENTING 2.01 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 17 JUNE 2020, BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS DOCUMENT (THE "LATEST PRACTICABLE DATE")) CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE BONUS ISSUE, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021; AND (B) MAKE OFFERS AND ENTER INTO AGREEMENTS IN CONNECTION WITH THE BONUS ISSUE WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED, AFTER THE EXPIRY OF THIS AUTHORITY, AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED |
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MAPLETREE NORTH ASIA COMMERCIAL TRUST | |||||||||||||||||||||||||||||||
Security | Y5759X102 | Meeting Type | Annual General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | *None | Meeting Date | 16-Jul-2020 | ||||||||||||||||||||||||||||
ISIN | SG2F55990442 | Agenda | 712887592 - Management | ||||||||||||||||||||||||||||
Record Date | Holding Recon Date | 14-Jul-2020 | |||||||||||||||||||||||||||||
City / | Country | TBD | / | Singapore | Vote Deadline Date | 08-Jul-2020 | |||||||||||||||||||||||||
SEDOL(s) | B87GTZ4 - B95QYK3 - BDR59F6 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MNACT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE AUDITOR'S REPORT THEREON |
Management | For | For | |||||||||||||||||||||||||||
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF MNACT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||||||||||||||||||||
3 | TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS |
Management | For | For | |||||||||||||||||||||||||||
NEPI ROCKCASTLE PLC | |||||||||||||||||||||||||||||||
Security | G6420W101 | Meeting Type | Annual General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | NRP SJ | Meeting Date | 20-Aug-2020 | ||||||||||||||||||||||||||||
ISIN | IM00BDD7WV31 | Agenda | 712996050 - Management | ||||||||||||||||||||||||||||
Record Date | 14-Aug-2020 | Holding Recon Date | 14-Aug-2020 | ||||||||||||||||||||||||||||
City / | Country | DOUGLA S |
/ | Isle of Man | Vote Deadline Date | 13-Aug-2020 | |||||||||||||||||||||||||
SEDOL(s) | BDD7WV3 - BDFG0F8 - BFM2YG2 - BYZ04N3 |
Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | ADOPTION OF ANNUAL REPORT | Management | For | For | |||||||||||||||||||||||||||
2.1 | RE-ELECTION OF MAREK NOETZEL AS AN EXECUTIVE DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
2.2 | RE-ELECTION OF GEORGE AASE AS INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
2.3 | RE-ELECTION OF ANDRE VAN DER VEER AS INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
2.4 | RE-ELECTION OF STEVEN BROWN AS NON- INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
2.5 | RE-ELECTION OF ANDRIES DE LANGE AS NON- INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
3.1 | RE-APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: GEORGE AASE (CHAIRPERSON) |
Management | For | For | |||||||||||||||||||||||||||
3.2 | RE-APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: ANDRE VAN DER VEER |
Management | For | For | |||||||||||||||||||||||||||
3.3 | RE-APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: ANTOINE DIJKSTRA |
Management | For | For | |||||||||||||||||||||||||||
3.4 | RE-APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: ANDREAS KLINGEN |
Management | For | For | |||||||||||||||||||||||||||
4 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE AUDITOR |
Management | For | For | |||||||||||||||||||||||||||
5 | AUTHORISING DIRECTORS TO DETERMINE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||||||||||||||||||||
6 | AUTHORISING DIRECTORS TO DETERMINE NON- EXECUTIVE DIRECTORS' REMUNERATION |
Management | For | For | |||||||||||||||||||||||||||
7 | AUTHORITY TO GIVE EFFECT TO RESOLUTIONS | Management | For | For | |||||||||||||||||||||||||||
8 | AUTHORISING DIRECTORS TO DETERMINE NON- EXECUTIVE DIRECTORS' ADDITIONAL SPECIAL PAYMENTS |
Management | For | For | |||||||||||||||||||||||||||
9 | GENERAL AUTHORITY TO ISSUE OF SHARES FOR CASH |
Management | For | For | |||||||||||||||||||||||||||
10 | SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT TO A REINVESTMENT OPTION |
Management | For | For | |||||||||||||||||||||||||||
11 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | |||||||||||||||||||||||||||
NB.1 | NON-BINDING VOTE: ENDORSEMENT OF REMUNERATION POLICY |
Management | For | For | |||||||||||||||||||||||||||
NB.2 | NON-BINDING VOTE: ENDORSEMENT OF REMUNERATION IMPLEMENTATION REPORT |
Management | For | For | |||||||||||||||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 406623 DUE TO RECEIPT OF-UPDATED 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 | |||||||||||||||||||||||||||||
SEVERSTAL PAO | |||||||||||||||||||||||||||||||
Security | X7805W105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | CHMF RX | Meeting Date | 28-Aug-2020 | ||||||||||||||||||||||||||||
ISIN | RU0009046510 | Agenda | 712980146 - Management | ||||||||||||||||||||||||||||
Record Date | 03-Aug-2020 | Holding Recon Date | 03-Aug-2020 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 24-Aug-2020 | |||||||||||||||||||||||||
SEDOL(s) | B0561N2 - B5B9C59 - BF5KR53 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.1 | APPROVE DIVIDEND PAYMENT FOR THE FIRST HALF OF 2020 IN THE AMOUNT OF RUB15,44 PER ORDINARY SHARE. RD 8 SEP 2020 |
Management | For | For | |||||||||||||||||||||||||||
CMMT | 04 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-AND NUMBERING 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 | |||||||||||||||||||||||||||||
KNOT OFFSHORE PARTNERS LP (KNOP) | |||||||||||||||||||||||||||||||
Security | Y48125101 | Meeting Type | Annual | ||||||||||||||||||||||||||||
Ticker Symbol | KNOP | Meeting Date | 28-Aug-2020 | ||||||||||||||||||||||||||||
ISIN | MHY481251012 | Agenda | 935257320 - Management | ||||||||||||||||||||||||||||
Record Date | 24-Jul-2020 | Holding Recon Date | 24-Jul-2020 | ||||||||||||||||||||||||||||
City / | Country | / | United Kingdom |
Vote Deadline Date | 27-Aug-2020 | ||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | To elect Simon Bird as a Class III Director of KNOT Offshore Partners LP, whose term will expire at the 2024 Annual Meeting of Limited Partners. |
Management | For | For | |||||||||||||||||||||||||||
1A. | Norwegian Tax Residency (PROXIES WITH NO SELECTION WILL NOT BE COUNTED): If the units being voted ARE held by a person that is a resident of Norway for purposes of the Tax Act on Income and Wealth, please select "YES."; If the units being voted ARE NOT held by a person that is a resident of Norway for purposes of the Tax Act on Income and Wealth, please select "NO.". Mark "for" = yes or "against" = no. |
Management | Against | None | |||||||||||||||||||||||||||
HAMMERSON PLC R.E.I.T. | |||||||||||||||||||||||||||||||
Security | G4273Q107 | Meeting Type | Ordinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | *None | Meeting Date | 01-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | GB0004065016 | Agenda | 713016841 - Management | ||||||||||||||||||||||||||||
Record Date | Holding Recon Date | 28-Aug-2020 | |||||||||||||||||||||||||||||
City / | Country | TBD | / | United Kingdom |
Vote Deadline Date | 25-Aug-2020 | |||||||||||||||||||||||||
SEDOL(s) | 0406501 - B10SNX4 - BD8BRQ0 - BKSG0V0 |
Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO APPROVE THE PROPOSED SALE BY THE GROUP OF ITS AGGREGATE 50 PERCENT INTEREST IN THE VIA OUTLETS JOINT VENTURE |
Management | For | For | |||||||||||||||||||||||||||
2 | TO GRANT THE BOARD AUTHORITY TO ALLOT ORDINARY SHARES IN CONNECTION WITH THE RIGHTS ISSUE |
Management | For | For | |||||||||||||||||||||||||||
3 | TO DISAPPLY CERTAIN PRE-EMPTION RIGHTS IN CONNECTION WITH THE RIGHTS ISSUE |
Management | For | For | |||||||||||||||||||||||||||
4 | TO APPROVE THE SUB-DIVISION AND CONSOLIDATION OF THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | |||||||||||||||||||||||||||
5 | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | |||||||||||||||||||||||||||
HOEGH LNG PARTNERS LP | |||||||||||||||||||||||||||||||
Security | Y3262R100 | Meeting Type | Annual | ||||||||||||||||||||||||||||
Ticker Symbol | HMLP | Meeting Date | 03-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | MHY3262R1009 | Agenda | 935258803 - Management | ||||||||||||||||||||||||||||
Record Date | 30-Jul-2020 | Holding Recon Date | 30-Jul-2020 | ||||||||||||||||||||||||||||
City / | Country | / | Norway | Vote Deadline Date | 02-Sep-2020 | ||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | To elect Robert Shaw as a Class II Director of Höegh LNG Partners LP, whose term will expire at the 2024 Annual Meeting of Limited Partners. |
Management | For | For | |||||||||||||||||||||||||||
TELKOM SA SOC LTD | |||||||||||||||||||||||||||||||
Security | S84197102 | Meeting Type | Annual General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | TKG SJ | Meeting Date | 10-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | ZAE000044897 | Agenda | 713017196 - Management | ||||||||||||||||||||||||||||
Record Date | 04-Sep-2020 | Holding Recon Date | 04-Sep-2020 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | South Africa | Vote Deadline Date | 03-Sep-2020 | |||||||||||||||||||||||||
SEDOL(s) | 6588577 - 7559709 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.1.1 | RE-ELECTION OF MR PCS LUTHULI AS A DIRECTOR | Management | For | For | |||||||||||||||||||||||||||
O.1.2 | RE-ELECTION OF MS DD MOKGATLE AS A DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
O.1.3 | RE-ELECTION OF MR MS MOLOKO AS A DIRECTOR | Management | For | For | |||||||||||||||||||||||||||
O.1.4 | RE-ELECTION OF MR LL VON ZEUNER AS A DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
O.2.1 | RE-ELECTION OF MR N KAPILA AS A DIRECTOR | Management | For | For | |||||||||||||||||||||||||||
O.3.1 | ELECTION OF MR KA RAYNER AS A MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | |||||||||||||||||||||||||||
O.3.2 | ELECTION OF MR PCS LUTHULI AS A MEMBER OF THE AUDIT COMMITTEE, SUBJECT TO HIS RE- ELECTION AS A DIRECTOR PURSUANT TO RESOLUTION 1.1 |
Management | For | For | |||||||||||||||||||||||||||
O.3.3 | ELECTION OF MS KW MZONDEKI AS A MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | |||||||||||||||||||||||||||
O.3.4 | ELECTION OF MR RG TOMLINSON AS A MEMBER OF THE AUDIT COMMITTEE |
Management | For | For | |||||||||||||||||||||||||||
O.3.5 | ELECTION OF MR LL VON ZEUNER AS A MEMBER OF THE AUDIT COMMITTEE, SUBJECT TO HIS RE- ELECTION AS A DIRECTOR PURSUANT TO RESOLUTION 1.4 |
Management | For | For | |||||||||||||||||||||||||||
O.4.1 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS REPRESENTED BY MR S. DIKANA AS JOINT AUDITORS OF THE COMPANY |
Management | For | For | |||||||||||||||||||||||||||
O.4.2 | REAPPOINTMENT OF SIZWENTSALUBAGOBODO GRANT THORNTON REPRESENTED BY MR M HAFIZ AS JOINT AUDITORS OF THE COMPANY |
Management | For | For | |||||||||||||||||||||||||||
O.5 | GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE AND/OR GRANT OPTIONS OVER ORDINARY SHARES |
Management | For | For | |||||||||||||||||||||||||||
O.6.1 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | |||||||||||||||||||||||||||
O.6.2 | APPROVAL OF THE IMPLEMENTATION REPORT | Management | For | For | |||||||||||||||||||||||||||
S.1 | GENERAL AUTHORITY FOR DIRECTORS TO ISSUE SHARES FOR CASH |
Management | For | For | |||||||||||||||||||||||||||
S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | |||||||||||||||||||||||||||
S.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | |||||||||||||||||||||||||||
S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE |
Management | For | For | |||||||||||||||||||||||||||
MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK | |||||||||||||||||||||||||||||||
Security | X5171A103 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | MAGN RX | Meeting Date | 11-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | RU0009084396 | Agenda | 712987873 - Management | ||||||||||||||||||||||||||||
Record Date | 17-Aug-2020 | Holding Recon Date | 17-Aug-2020 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 07-Sep-2020 | |||||||||||||||||||||||||
SEDOL(s) | 4562539 - B5B1RP0 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.1 | ON DIVIDEND PAYMENT ON RESULTS OF THE FIRST HALF OF 2020 FY |
Management | For | For | |||||||||||||||||||||||||||
CMMT | 19 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | |||||||||||||||||||||||||||||
CAPITAL PRODUCT PARTNERS L.P. | |||||||||||||||||||||||||||||||
Security | Y11082206 | Meeting Type | Annual | ||||||||||||||||||||||||||||
Ticker Symbol | CPLP | Meeting Date | 24-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | MHY110822068 | Agenda | 935258776 - Management | ||||||||||||||||||||||||||||
Record Date | 28-Jul-2020 | Holding Recon Date | 28-Jul-2020 | ||||||||||||||||||||||||||||
City / | Country | / | Greece | Vote Deadline Date | 23-Sep-2020 | ||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1A. | Election of Class I Director: Rory Hussey | Management | For | For | |||||||||||||||||||||||||||
2. | To ratify the appointment of Deloitte Certified Public Accountants S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | |||||||||||||||||||||||||||
CHINA SHENHUA ENERGY COMPANY LTD | |||||||||||||||||||||||||||||||
Security | Y1504C113 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | 1088 HK | Meeting Date | 25-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | CNE1000002R0 | Agenda | 713088638 - Management | ||||||||||||||||||||||||||||
Record Date | 21-Sep-2020 | Holding Recon Date | 21-Sep-2020 | ||||||||||||||||||||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 21-Sep-2020 | |||||||||||||||||||||||||
SEDOL(s) | B09N7M0 - B1BJQZ9 - BD8NHW2 - BP3RSW0 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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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/2020/ 0908/2020090800595.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0908/2020090800579.pdf |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | |||||||||||||||||||||||||||||
1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE THE COMPANY'S H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT THE REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) CARRY OUT |
Management | For | For | |||||||||||||||||||||||||||
CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2020; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES |
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CHINA SHENHUA ENERGY COMPANY LTD | |||||||||||||||||||||||||||||||
Security | Y1504C113 | Meeting Type | Class Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | 1088 HK | Meeting Date | 25-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | CNE1000002R0 | Agenda | 713088640 - Management | ||||||||||||||||||||||||||||
Record Date | 21-Sep-2020 | Holding Recon Date | 21-Sep-2020 | ||||||||||||||||||||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 21-Sep-2020 | |||||||||||||||||||||||||
SEDOL(s) | B09N7M0 - B1BJQZ9 - BD8NHW2 - BP3RSW0 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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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/2020/ 0908/2020090800581.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0908/2020090800601.pdf |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | |||||||||||||||||||||||||||||
1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE THE COMPANY'S H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, |
Management | For | For | |||||||||||||||||||||||||||
REGULATIONS AND RULES; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2020; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES |
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NOVOLIPETSK STEEL | |||||||||||||||||||||||||||||||
Security | 67011E204 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | NLMK LI | Meeting Date | 25-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | US67011E2046 | Agenda | 713106309 - Management | ||||||||||||||||||||||||||||
Record Date | 31-Aug-2020 | Holding Recon Date | 31-Aug-2020 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 16-Sep-2020 | |||||||||||||||||||||||||
SEDOL(s) | B0RTNX3 - B0TBDR1 - BD9Q496 - BHZLNG3 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | PAY (DECLARE) H1 2020 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 4.75 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 12 OCTOBER 2020 |
Management | For | For | |||||||||||||||||||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. |
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CHINA PETROLEUM & CHEMICAL CORPORATION | |||||||||||||||||||||||||||||||
Security | Y15010104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | 386 HK | Meeting Date | 28-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | CNE1000002Q2 | Agenda | 713107236 - Management | ||||||||||||||||||||||||||||
Record Date | 28-Aug-2020 | Holding Recon Date | 28-Aug-2020 | ||||||||||||||||||||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 23-Sep-2020 | |||||||||||||||||||||||||
SEDOL(s) | 6291819 - 7027756 - BD8NDW4 - BP3RSM0 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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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/2020/ 0911/2020091101039.pdf, |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE. |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 461682 DUE TO ADDITION OF- RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU |
Non-Voting | |||||||||||||||||||||||||||||
1 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE DISPOSAL OF OIL AND GAS PIPELINE AND RELEVANT ASSETS |
Management | For | For | |||||||||||||||||||||||||||
2 | THE SPECIAL INTERIM DIVIDEND DISTRIBUTION PLAN FOR 2020 |
Management | For | For | |||||||||||||||||||||||||||
3 | TO ELECT MR. ZHANG SHAOFENG AS A NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. |
Management | For | For | |||||||||||||||||||||||||||
TATNEFT PJSC | |||||||||||||||||||||||||||||||
Security | X89366102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | TATN RX | Meeting Date | 30-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | RU0009033591 | Agenda | 713035512 - Management | ||||||||||||||||||||||||||||
Record Date | 06-Sep-2020 | Holding Recon Date | 06-Sep-2020 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 25-Sep-2020 | |||||||||||||||||||||||||
SEDOL(s) | 5452208 - B59BXN2 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.1 | TO PAY DIVIDENDS ON THE COMPANY'S PREFERRED SHARES IN THE AMOUNT OF 9,94 RUB PER SHARE AND ON THE ORDINARY SHARES IN THE AMOUNT OF 9,94 RUB PER SHARES ON RESULTS OF SIX MONTHS OF 2020 FY. TO FIX THE DIVIDEND RECORD DATE AS 12 OCTOBER 2020 |
Management | For | For | |||||||||||||||||||||||||||
CMMT | 07 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING AND 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. |
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YANZHOU COAL MINING CO LTD | |||||||||||||||||||||||||||||||
Security | Y97417102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | 1171 HK | Meeting Date | 30-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | CNE1000004Q8 | Agenda | 713107010 - Management | ||||||||||||||||||||||||||||
Record Date | 28-Sep-2020 | Holding Recon Date | 28-Sep-2020 | ||||||||||||||||||||||||||||
City / | Country | SHANDO NG |
/ | China | Vote Deadline Date | 25-Sep-2020 | |||||||||||||||||||||||||
SEDOL(s) | 6109893 - B01XVK4 - B07LWN2 - BD8NJ93 - BP3RY88 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED" |
Management | For | For | |||||||||||||||||||||||||||
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/2020/ 0914/2020091400615.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0914/2020091400589.pdf |
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MOBILE TELESYSTEMS PJSC | |||||||||||||||||||||||||||||||
Security | 607409109 | Meeting Type | Special | ||||||||||||||||||||||||||||
Ticker Symbol | MBT | Meeting Date | 30-Sep-2020 | ||||||||||||||||||||||||||||
ISIN | US6074091090 | Agenda | 935269539 - Management | ||||||||||||||||||||||||||||
Record Date | 28-Aug-2020 | Holding Recon Date | 28-Aug-2020 | ||||||||||||||||||||||||||||
City / | Country | / | United States |
Vote Deadline Date | 16-Sep-2020 | ||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | Distribution of MTS PJSC profit (payment of dividends) according to the results for the 1st half year 2020. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING |
Management | For | For | |||||||||||||||||||||||||||
2. | MTS PJSC membership in non-commercial organizations. |
Management | For | For | |||||||||||||||||||||||||||
3. | Approval of the revised Regulations on MTS PJSC Board of Directors. |
Management | For | For | |||||||||||||||||||||||||||
4. | Approval of the revised Regulations on MTS PJSC Management Board. |
Management | For | For | |||||||||||||||||||||||||||
GUANGZHOU R&F PROPERTIES COMPANY LTD | |||||||||||||||||||||||||||||||
Security | Y2933F115 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | 2777 HK | Meeting Date | 09-Oct-2020 | ||||||||||||||||||||||||||||
ISIN | CNE100000569 | Agenda | 713129547 - Management | ||||||||||||||||||||||||||||
Record Date | 30-Sep-2020 | Holding Recon Date | 30-Sep-2020 | ||||||||||||||||||||||||||||
City / | Country | GUANGZ HOU |
/ | China | Vote Deadline Date | 08-Oct-2020 | |||||||||||||||||||||||||
SEDOL(s) | B19H8Y8 - B1FN0K0 - B1FP2Q6 - BD8NM05 - BP3RV98 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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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/2020/ 0915/2020091500420.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0915/2020091500438.pdf |
Non-Voting | |||||||||||||||||||||||||||||
1 | TO CONSIDER AND ELECT MR. XIANG LIJUN AS THE COMPANY'S EXECUTIVE DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | Against | Against | |||||||||||||||||||||||||||
EUROCOMMERCIAL PROPERTIES NV | |||||||||||||||||||||||||||||||
Security | N31065142 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | ECMPA | Meeting Date | 29-Oct-2020 | ||||||||||||||||||||||||||||
ISIN | NL0000288876 | Agenda | 713134675 - Management | ||||||||||||||||||||||||||||
Record Date | 01-Oct-2020 | Holding Recon Date | 01-Oct-2020 | ||||||||||||||||||||||||||||
City / | Country | AMSTER DAM |
/ | Netherlands | Vote Deadline Date | 15-Oct-2020 | |||||||||||||||||||||||||
SEDOL(s) | 4798271 - B1XGGR0 - B2PFG16 - BGXD7S4 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | |||||||||||||||||||||||||||||
1 | OPENING | Non-Voting | |||||||||||||||||||||||||||||
2. | RE-APPOINTMENT MR EVERT JAN VAN GARDEREN AS MEMBER OF THE BOARD OF MANAGEMENT |
Management | For | For | |||||||||||||||||||||||||||
3 | CLOSING | Non-Voting | |||||||||||||||||||||||||||||
CMMT | 19 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||||||||||||||||||
CHARTER HALL RETAIL REIT | |||||||||||||||||||||||||||||||
Security | Q2308D108 | Meeting Type | Annual General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | CQR AU | Meeting Date | 10-Nov-2020 | ||||||||||||||||||||||||||||
ISIN | AU000000CQR9 | Agenda | 713245985 - Management | ||||||||||||||||||||||||||||
Record Date | 08-Nov-2020 | Holding Recon Date | 08-Nov-2020 | ||||||||||||||||||||||||||||
City / | Country | VIRTUAL MEETIN G |
/ | Australia | Vote Deadline Date | 05-Nov-2020 | |||||||||||||||||||||||||
SEDOL(s) | 6225595 - B1HKFP9 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | RE-ELECTION OF INDEPENDENT DIRECTOR: MR MICHAEL GORMAN |
Management | For | For | |||||||||||||||||||||||||||
UNIBAIL-RODAMCO-WESTFIELD SE | |||||||||||||||||||||||||||||||
Security | F95094581 | Meeting Type | MIX | ||||||||||||||||||||||||||||
Ticker Symbol | URW NA | Meeting Date | 10-Nov-2020 | ||||||||||||||||||||||||||||
ISIN | FR0013326246 | Agenda | 713252079 - Management | ||||||||||||||||||||||||||||
Record Date | 05-Nov-2020 | Holding Recon Date | 05-Nov-2020 | ||||||||||||||||||||||||||||
City / | Country | PARIS | / | France | Vote Deadline Date | 03-Nov-2020 | |||||||||||||||||||||||||
SEDOL(s) | BF2HQ72 - BF2PQ09 - BF2XMG1 - BFYM460 - BZ1HB90 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | |||||||||||||||||||||||||||||
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 | |||||||||||||||||||||||||||||
CMMT | 02 NOV 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202009302004130-118;- PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO MIX. 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 | |||||||||||||||||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471851 DUE TO RECEIPT OF-UPDATED 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 | |||||||||||||||||||||||||||||
1 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES OF THE COMPANY WITH PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||||||||||||||||||||||
2 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR PARTICIPANTS IN COMPANY SAVINGS PLAN (PLAN D'EPARGNE ENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE |
Management | For | For | |||||||||||||||||||||||||||
3 | POWERS FOR FORMALITIES | Management | For | For | |||||||||||||||||||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. LEON BRESSLER AS A MEMBER OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO- WESTFIELD SE |
Shareholder | Against | For | |||||||||||||||||||||||||||
B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. SUSANA GALLARDO AS A MEMBER OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO- WESTFIELD SE |
Shareholder | Against | For | |||||||||||||||||||||||||||
C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. XAVIER NIEL AS A MEMBER OF THE SUPERVISORY BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE |
Shareholder | Against | For | |||||||||||||||||||||||||||
VICINITY CENTRES | |||||||||||||||||||||||||||||||
Security | Q9395F102 | Meeting Type | Annual General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | VCX AU | Meeting Date | 12-Nov-2020 | ||||||||||||||||||||||||||||
ISIN | AU000000VCX7 | Agenda | 713179934 - Management | ||||||||||||||||||||||||||||
Record Date | 10-Nov-2020 | Holding Recon Date | 10-Nov-2020 | ||||||||||||||||||||||||||||
City / | Country | VIRTUAL | / | Australia | Vote Deadline Date | 06-Nov-2020 | |||||||||||||||||||||||||
SEDOL(s) | BY7QXS7 - BYYZHN0 - BYZ1S78 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | |||||||||||||||||||||||||||||
2 | NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT |
Management | For | For | |||||||||||||||||||||||||||
3.A | RE-ELECT MR PETER KAHAN AS A DIRECTOR | Management | For | For | |||||||||||||||||||||||||||
3.B | RE-ELECT MS KAREN PENROSE AS A DIRECTOR | Management | For | For | |||||||||||||||||||||||||||
4 | APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
5 | RATIFICATION OF THE ISSUE OF INSTITUTIONAL PLACEMENT STAPLED SECURITIES |
Management | For | For | |||||||||||||||||||||||||||
ESR-REIT | |||||||||||||||||||||||||||||||
Security | Y2301D106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | CREIT | Meeting Date | 23-Nov-2020 | ||||||||||||||||||||||||||||
ISIN | SG1T70931228 | Agenda | 713386692 - Management | ||||||||||||||||||||||||||||
Record Date | Holding Recon Date | 19-Nov-2020 | |||||||||||||||||||||||||||||
City / | Country | VIRTUAL | / | Singapore | Vote Deadline Date | 13-Nov-2020 | |||||||||||||||||||||||||
SEDOL(s) | B18TLR9 - B3KRPK6 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO-PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU-MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.-THANK YOU |
Non-Voting | |||||||||||||||||||||||||||||
SEVERSTAL PAO | |||||||||||||||||||||||||||||||
Security | X7805W105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | CHMF RX | Meeting Date | 27-Nov-2020 | ||||||||||||||||||||||||||||
ISIN | RU0009046510 | Agenda | 713259340 - Management | ||||||||||||||||||||||||||||
Record Date | 02-Nov-2020 | Holding Recon Date | 02-Nov-2020 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 23-Nov-2020 | |||||||||||||||||||||||||
SEDOL(s) | B0561N2 - B5B9C59 - BF5KR53 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.1 | PAYMENT (DECLARATION) OF DIVIDENDS FOR THE NINE MONTH S OF 2020. (EXPECTED DVCA RATE - RUB 37.34 PER ORD SHARE, DVCA RECORD DATE - 08.12.2020, EXPECTED PAY DATE - 24.12.2020) |
Management | For | For | |||||||||||||||||||||||||||
CMMT | 4 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING 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 | |||||||||||||||||||||||||||||
BANKIA S.A. | |||||||||||||||||||||||||||||||
Security | E2R23Z164 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | BKIA SM | Meeting Date | 01-Dec-2020 | ||||||||||||||||||||||||||||
ISIN | ES0113307062 | Agenda | 713280763 - Management | ||||||||||||||||||||||||||||
Record Date | 26-Nov-2020 | Holding Recon Date | 26-Nov-2020 | ||||||||||||||||||||||||||||
City / | Country | VALENCI A |
/ | Spain | Vote Deadline Date | 25-Nov-2020 | |||||||||||||||||||||||||
SEDOL(s) | BF01CP6 - BF01F79 - BF04DP2 - BF44507 - BZ3C3Q4 |
Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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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 | |||||||||||||||||||||||||||||
1 | APPROVAL OF THE MERGER BY ABSORPTION OF BANKIA, S.A. BY CAIXABANK,SA WITH THE EXTINCTION OF THE ABSORBED COMPANY AND THE TRANSFER EN BLOC OF ALL ITS ASSETS AND LIABILITIES, UNIVERSALLY, TO THE ABSORBING COMPANY, IN ACCORDANCE WITH THE JOINT MERGER PLAN DATED 17 SEPTEMBER 2020 |
Management | For | For | |||||||||||||||||||||||||||
2 | APPROVAL OF THE PERFORMANCE OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
3 | DELEGATION TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | |||||||||||||||||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 02 DEC 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | 29 OCT 2020: SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM AMOUNT TO-ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO-LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING-REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER-ENTITLED TO ATTEND THE MEETING |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | 29 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT &- CHANGE OF RECORD DATE FROM 25 NOV 2020 TO 26 NOV 2020. 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 | |||||||||||||||||||||||||||||
OIL COMPANY LUKOIL PJSC | |||||||||||||||||||||||||||||||
Security | X6983S100 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | LKOH RM | Meeting Date | 03-Dec-2020 | ||||||||||||||||||||||||||||
ISIN | RU0009024277 | Agenda | 713239451 - Management | ||||||||||||||||||||||||||||
Record Date | 09-Nov-2020 | Holding Recon Date | 09-Nov-2020 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 27-Nov-2020 | |||||||||||||||||||||||||
SEDOL(s) | 3189809 - 4560588 - B59SNS8 - BK9YDM5 |
Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.1 | ON DIVIDEND PAYMENT (DECLARATION) ON RESULTS OF 9 MONTHS OF 2020 FY (EXPECTED DVCA RATE - RUB 46 PER SHARE, RECORD DATE 18.12.2020, DVCA PERIOD - 9M 2020) |
Management | For | For | |||||||||||||||||||||||||||
2.1 | APPROVAL OF THE AMOUNT OF REMUNERATION TO BE PAID TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
CMMT | 10 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1 & NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN- YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||||||||||||||||||||
HAMMERSON PLC R.E.I.T. | |||||||||||||||||||||||||||||||
Security | G4273Q164 | Meeting Type | Ordinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | HMSO LN | Meeting Date | 04-Dec-2020 | ||||||||||||||||||||||||||||
ISIN | GB00BK7YQK64 | Agenda | 713357982 - Management | ||||||||||||||||||||||||||||
Record Date | Holding Recon Date | 02-Dec-2020 | |||||||||||||||||||||||||||||
City / | Country | TBD | / | United Kingdom |
Vote Deadline Date | 30-Nov-2020 | |||||||||||||||||||||||||
SEDOL(s) | BK7YQK6 - BMFLLL9 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | |||||||||||||||||||||||||||
2 | TO GRANT THE BOARD AUTHORITY TO OFFER THE ENHANCED SCRIP DIVIDEND ALTERNATIVE |
Management | For | For | |||||||||||||||||||||||||||
ESR-REIT | |||||||||||||||||||||||||||||||
Security | Y2301D106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | CREIT | Meeting Date | 04-Dec-2020 | ||||||||||||||||||||||||||||
ISIN | SG1T70931228 | Agenda | 713360662 - Management | ||||||||||||||||||||||||||||
Record Date | Holding Recon Date | 02-Dec-2020 | |||||||||||||||||||||||||||||
City / | Country | TBD | / | Singapore | Vote Deadline Date | 27-Nov-2020 | |||||||||||||||||||||||||
SEDOL(s) | B18TLR9 - B3KRPK6 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO APPROVE THE MERGER | Management | For | For | |||||||||||||||||||||||||||
2 | TO APPROVE THE PROPOSED ISSUE OF APPROXIMATELY 989.9 MILLION NEW ESR-REIT UNITS TO THE SABANA UNITHOLDERS AT THE CONSIDERATION UNIT ISSUE PRICE AS CONSIDERATION FOR THE MERGER |
Management | For | For | |||||||||||||||||||||||||||
GROWTHPOINT PROPERTIES LTD | |||||||||||||||||||||||||||||||
Security | S3373C239 | Meeting Type | Annual General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | GRT SJ | Meeting Date | 08-Dec-2020 | ||||||||||||||||||||||||||||
ISIN | ZAE000179420 | Agenda | 713354455 - Management | ||||||||||||||||||||||||||||
Record Date | 27-Nov-2020 | Holding Recon Date | 27-Nov-2020 | ||||||||||||||||||||||||||||
City / | Country | SANDTO N |
/ | South Africa | Vote Deadline Date | 01-Dec-2020 | |||||||||||||||||||||||||
SEDOL(s) | BBGB5W0 - BCGCKV4 - BVTYM03 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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O.111 | ELECTION OF DIRECTOR APPOINTED BY THE BOARD: MR R GASANT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||||||||||||||||||||
O.112 | ELECTION OF DIRECTOR APPOINTED BY THE BOARD: MRS KP LEBINA |
Management | For | For | |||||||||||||||||||||||||||
O.113 | ELECTION OF DIRECTOR APPOINTED BY THE BOARD: MR AH SANGQU |
Management | For | For | |||||||||||||||||||||||||||
O.121 | ELECTION OF AUDIT COMMITTEE MEMBER: MR R GASANT (SUBJECT TO THE PASSING OF RESOLUTION 1.1.1 ABOVE) |
Management | For | For | |||||||||||||||||||||||||||
O.122 | ELECTION OF AUDIT COMMITTEE MEMBER: MR FM BERKELEY |
Management | For | For | |||||||||||||||||||||||||||
O.123 | ELECTION OF AUDIT COMMITTEE MEMBER: MR JA VAN WYK |
Management | For | For | |||||||||||||||||||||||||||
O.124 | ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP LEBINA (SUBJECT TO THE PASSING OF RESOLUTION 1.1.2 ABOVE) |
Management | For | For | |||||||||||||||||||||||||||
O.1.3 | RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR | Management | For | For | |||||||||||||||||||||||||||
O.141 | NON-BINDING ADVISORY VOTE: ADVISORY, NON- BINDING APPROVAL OF REMUNERATION POLICY |
Management | For | For | |||||||||||||||||||||||||||
O.142 | NON-BINDING ADVISORY VOTE: ADVISORY, NON- BINDING APPROVAL OF REMUNERATION POLICY'S IMPLEMENTATION |
Management | For | For | |||||||||||||||||||||||||||
O.1.5 | TO PLACE THE UNISSUED AUTHORISED ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
O.1.6 | SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES |
Management | For | For | |||||||||||||||||||||||||||
O.1.7 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH |
Management | For | For | |||||||||||||||||||||||||||
O.1.8 | TO RECEIVE AND ACCEPT THE REPORT OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE |
Management | For | For | |||||||||||||||||||||||||||
S.2.1 | APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR FINANCIAL YEAR ENDING 30 JUNE 2021 |
Management | For | For | |||||||||||||||||||||||||||
S.2.2 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT |
Management | For | For | |||||||||||||||||||||||||||
S.2.3 | AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For | |||||||||||||||||||||||||||
SMARTCENTRES REAL ESTATE INVESTMENT TRUST | |||||||||||||||||||||||||||||||
Security | 83179X108 | Meeting Type | MIX | ||||||||||||||||||||||||||||
Ticker Symbol | SRU-U | Meeting Date | 09-Dec-2020 | ||||||||||||||||||||||||||||
ISIN | CA83179X1087 | Agenda | 713382808 - Management | ||||||||||||||||||||||||||||
Record Date | 26-Oct-2020 | Holding Recon Date | 26-Oct-2020 | ||||||||||||||||||||||||||||
City / | Country | VIRTUAL | / | Canada | Vote Deadline Date | 03-Dec-2020 | |||||||||||||||||||||||||
SEDOL(s) | BXSSDF2 - BY7QBM7 - BZ22BK5 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 TO 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.6 AND 2. THANK YOU |
Non-Voting | |||||||||||||||||||||||||||||
1.1 | ELECTION OF TRUSTEE: PETER FORDE | Management | For | For | |||||||||||||||||||||||||||
1.2 | ELECTION OF TRUSTEE: GARRY FOSTER | Management | For | For | |||||||||||||||||||||||||||
1.3 | ELECTION OF TRUSTEE: JAMIE MCVICAR | Management | For | For | |||||||||||||||||||||||||||
1.4 | ELECTION OF TRUSTEE: SHARM POWELL | Management | For | For | |||||||||||||||||||||||||||
1.5 | ELECTION OF TRUSTEE: KEVIN PSHEBNISKI | Management | For | For | |||||||||||||||||||||||||||
1.6 | ELECTION OF TRUSTEE: MICHAEL YOUNG | Management | For | For | |||||||||||||||||||||||||||
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITOR |
Management | For | For | |||||||||||||||||||||||||||
3 | TO ACCEPT, ON AN ADVISORY BASIS, THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING (THE ''CIRCULAR'') |
Management | For | For | |||||||||||||||||||||||||||
4 | TO APPROVE CERTAIN AMENDMENTS TO THE TRUST'S DECLARATION OF TRUST (THE "DECLARATION OF TRUST") TO EXTEND THE TERM AND MAKE OTHER AMENDMENTS IN RESPECT OF THE VOTING TOP-UP RIGHT HELD BY MR. MITCHELL GOLDHAR AND CLARIFY OTHER GOVERNANCE RIGHTS, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR |
Management | For | For | |||||||||||||||||||||||||||
5 | TO APPROVE CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST RELATED TO THE TRUST'S INVESTMENT GUIDELINES AND OPERATING POLICIES AND THE COMPOSITION OF ITS INVESTMENT COMMITTEE, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR |
Management | For | For | |||||||||||||||||||||||||||
6 | TO APPROVE CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST TO PERMIT MEETINGS OF UNITHOLDERS TO BE HELD ELECTRONICALLY AND TO PERMIT VOTING AT UNITHOLDER MEETINGS BY MEANS OF TELEPHONIC, ELECTRONIC OR OTHER COMMUNICATION FACILITIES AND TO ADDRESS OTHER ADMINISTRATIVE MATTERS, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR |
Management | For | For | |||||||||||||||||||||||||||
7 | TO APPROVE THE ADOPTION OF A NEW EQUITY INCENTIVE PLAN WHICH PROVIDES FOR A MAXIMUM OF 3,000,000 UNITS RESERVED FOR ISSUANCE THEREUNDER AND WHICH CONTEMPLATES THAT AWARDS MAY BE SETTLED IN UNITS ISSUED FROM TREASURY OR IN CASH AT THE ELECTION OF THE PARTICIPANT, AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR |
Management | For | For | |||||||||||||||||||||||||||
YANZHOU COAL MINING CO LTD | |||||||||||||||||||||||||||||||
Security | Y97417102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | 1171 HK | Meeting Date | 09-Dec-2020 | ||||||||||||||||||||||||||||
ISIN | CNE1000004Q8 | Agenda | 713393508 - Management | ||||||||||||||||||||||||||||
Record Date | 30-Nov-2020 | Holding Recon Date | 30-Nov-2020 | ||||||||||||||||||||||||||||
City / | Country | SHANDO NG |
/ | China | Vote Deadline Date | 03-Dec-2020 | |||||||||||||||||||||||||
SEDOL(s) | 6109893 - B01XVK4 - B07LWN2 - BD8NJ93 - BP3RY88 |
Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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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/2020/ 1116/2020111600519.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 1116/2020111600513.pdf |
Non-Voting | |||||||||||||||||||||||||||||
1 | THAT, TO CONSIDER AND APPROVE EQUITY INTERESTS AND ASSETS TRANSFER AGREEMENT BETWEEN YANKUANG GROUP COMPANY LIMITED AND YANZHOU COAL MINING COMPANY LIMITED AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | |||||||||||||||||||||||||||
2 | THAT, TO CONSIDER AND APPROVE THE PROPOSAL OF SUPPLEMENTAL AUTHORIZATION FOR THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING ACTIVITIES |
Management | For | For | |||||||||||||||||||||||||||
3 | THAT, TO CONSIDER AND APPROVE THE PROPOSAL TO INCREASE THE 2020-2024 CASH DIVIDEND RATIO OF THE COMPANY |
Management | For | For | |||||||||||||||||||||||||||
4 | THAT, TO CONSIDER AND APPROVE THE CAPITAL INCREASE AGREEMENT OF YANKUANG (HAINAN) INTELLIGENT LOGISTICS SCIENCE AND TECHNOLOGY CO., LTD. AND APPROVE THE TRANSACTION CONTEMPLATED THEREUNDER |
Management | For | For | |||||||||||||||||||||||||||
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ | |||||||||||||||||||||||||||||||
Security | X5424N118 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | GMKN RM | Meeting Date | 10-Dec-2020 | ||||||||||||||||||||||||||||
ISIN | RU0007288411 | Agenda | 713338817 - Management | ||||||||||||||||||||||||||||
Record Date | 16-Nov-2020 | Holding Recon Date | 16-Nov-2020 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 07-Dec-2020 | |||||||||||||||||||||||||
SEDOL(s) | 7131431 - B5B1TX2 - BK9YDT2 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.1 | ON DIVIDEND PAYMENT (DECLARATION) ON RESULTS OF 9 MONTHS OF 2020 FY |
Management | For | For | |||||||||||||||||||||||||||
CMMT | 19 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 1.1. 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 | |||||||||||||||||||||||||||||
NOVOLIPETSK STEEL | |||||||||||||||||||||||||||||||
Security | 67011E204 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | NLMK LI | Meeting Date | 18-Dec-2020 | ||||||||||||||||||||||||||||
ISIN | US67011E2046 | Agenda | 713419768 - Management | ||||||||||||||||||||||||||||
Record Date | 23-Nov-2020 | Holding Recon Date | 23-Nov-2020 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 09-Dec-2020 | |||||||||||||||||||||||||
SEDOL(s) | B0RTNX3 - B0TBDR1 - BD9Q496 - BHZLNG3 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | |||||||||||||||||||||||||||||
1 | PAY (DECLARE) 9M 2020 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 6.43 PER COMMON SHARE, INCLUDING OUT OF RETAINED EARNINGS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 29 DECEMBER 2020 |
Management | For | For | |||||||||||||||||||||||||||
2 | APPROVE THE RESOLUTION ON NLMK'S MEMBERSHIP IN THE SELF-REGULATORY ORGANIZATION "TSENTRISISKANIYA CENTRAL ASSOCIATION OF ORGANIZATIONS FOR ENGINEERING CONSTRUCTION SURVEY" /OGRN 1097799008702/ |
Management | For | For | |||||||||||||||||||||||||||
MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK | |||||||||||||||||||||||||||||||
Security | X5171A103 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | MAGN RX | Meeting Date | 25-Dec-2020 | ||||||||||||||||||||||||||||
ISIN | RU0009084396 | Agenda | 713258261 - Management | ||||||||||||||||||||||||||||
Record Date | 30-Nov-2020 | Holding Recon Date | 30-Nov-2020 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | Russian Federation |
Vote Deadline Date | 21-Dec-2020 | |||||||||||||||||||||||||
SEDOL(s) | 4562539 - B5B1RP0 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.1 | ON PAYMENT OF DIVIDENDS ON PLACED SHARES OF PJSC MMK BASED ON THE RESULTS OF NINE MONTHS OF THE REPORTING YEAR 2020. (EXPECTED DVCA RATE - RUB2.391 PER ORD SHARE, DCA RECORD DATE - 14.01.2021, EXPECTED PAY DATE - 28.01.2021) |
Management | For | For | |||||||||||||||||||||||||||
CMMT | 1 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING 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 |
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FRONT YARD RESIDENTIAL CORPORATION | |||||||||||||||||||||||||||||||
Security | 35904G107 | Meeting Type | Special | ||||||||||||||||||||||||||||
Ticker Symbol | RESI | Meeting Date | 06-Jan-2021 | ||||||||||||||||||||||||||||
ISIN | US35904G1076 | Agenda | 935317013 - Management | ||||||||||||||||||||||||||||
Record Date | 07-Dec-2020 | Holding Recon Date | 07-Dec-2020 | ||||||||||||||||||||||||||||
City / | Country | / | United States |
Vote Deadline Date | 05-Jan-2021 | ||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | To approve the merger of the Company with and into Midway AcquisitionCo REIT, a Maryland real estate investment trust (which we refer to as "Merger Sub" and to such merger as the "Merger") pursuant to the Agreement and Plan of Merger, dated as of October 19, 2020 (which we refer to as the "Original Agreement"), as amended by the First Amendment to Agreement and Plan of Merger, dated as of November 20, 2020 (which, together with the Original Agreement, as may be further amended from time to time, we refer to as the "Merger Agreement"). |
Management | For | For | |||||||||||||||||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger contemplated by the Merger Agreement. |
Management | For | For | |||||||||||||||||||||||||||
3. | To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the Merger if there are insufficient votes at the time of the special meeting to approve the Merger. |
Management | For | For | |||||||||||||||||||||||||||
YANZHOU COAL MINING CO LTD | |||||||||||||||||||||||||||||||
Security | Y97417102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | 1171 HK | Meeting Date | 05-Feb-2021 | ||||||||||||||||||||||||||||
ISIN | CNE1000004Q8 | Agenda | 713523858 - Management | ||||||||||||||||||||||||||||
Record Date | 27-Jan-2021 | Holding Recon Date | 27-Jan-2021 | ||||||||||||||||||||||||||||
City / | Country | SHANDO NG |
/ | China | Vote Deadline Date | 01-Feb-2021 | |||||||||||||||||||||||||
SEDOL(s) | 6109893 - B01XVK4 - B07LWN2 - BD8NJ93 - BP3RY88 |
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Item | Proposal | Proposed by |
Vote | For/Against Management |
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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/ 0113/2021011300544.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0113/2021011300532.pdf |
Non-Voting | |||||||||||||||||||||||||||||
1.1 | THAT, TO CONSIDER AND APPROVE THE FOLLOWING PROPOSED YANKUANG CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF MATERIALS SUPPLY AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS |
Management | For | For | |||||||||||||||||||||||||||
1.2 | THAT, TO CONSIDER AND APPROVE THE FOLLOWING PROPOSED YANKUANG CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED MUTUAL PROVISION OF LABOUR AND SERVICES AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS |
Management | For | For | |||||||||||||||||||||||||||
1.3 | THAT, TO CONSIDER AND APPROVE THE FOLLOWING PROPOSED YANKUANG CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF INSURANCE FUND ADMINISTRATIVE SERVICES AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS |
Management | For | For | |||||||||||||||||||||||||||
1.4 | THAT, TO CONSIDER AND APPROVE THE FOLLOWING PROPOSED YANKUANG CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED PROVISION OF PRODUCTS, MATERIALS AND ASSETS LEASING AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS |
Management | For | For | |||||||||||||||||||||||||||
1.5 | THAT, TO CONSIDER AND APPROVE THE FOLLOWING PROPOSED YANKUANG CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED BULK COMMODITIES SALE AND PURCHASE AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS |
Management | For | For | |||||||||||||||||||||||||||
1.6 | THAT, TO CONSIDER AND APPROVE THE FOLLOWING PROPOSED YANKUANG CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED ENTRUSTED MANAGEMENT AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS |
Management | For | For | |||||||||||||||||||||||||||
1.7 | THAT, TO CONSIDER AND APPROVE THE FOLLOWING PROPOSED YANKUANG CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS: APPROVE THE ENTERING INTO OF THE PROPOSED FINANCE LEASE AGREEMENT BY THE COMPANY WITH YANKUANG GROUP FOR A TERM OF THREE YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS |
Management | For | For | |||||||||||||||||||||||||||
2.1 | THAT, TO CONSIDER AND APPROVE THE FOLLOWING EXISTING GLENCORE CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS (AS THE CASE MAYBE): APPROVE THE RENEWAL OF THE EXISTING GLENCORE FRAMEWORK COAL SALES AGREEMENT FOR A TERM OF THREE YEARS FROM 1 JANUARY 2021, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS |
Management | For | For | |||||||||||||||||||||||||||
2.2 | THAT, TO CONSIDER AND APPROVE THE FOLLOWING EXISTING GLENCORE CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS (AS THE CASE MAYBE): APPROVE THE RENEWAL OF THE EXISTING GLENCORE FRAMEWORK COAL PURCHASE AGREEMENT FOR A TERM OF THREE YEARS FROM 1 JANUARY 2021, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS |
Management | For | For | |||||||||||||||||||||||||||
2.3 | THAT, TO CONSIDER AND APPROVE THE FOLLOWING EXISTING GLENCORE CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS (AS THE CASE MAYBE): APPROVE THE RELEVANT ANNUAL CAPS OF THE EXISTING HVO SERVICES CONTRACT |
Management | For | For | |||||||||||||||||||||||||||
2.4 | THAT, TO CONSIDER AND APPROVE THE FOLLOWING EXISTING GLENCORE CONTINUING CONNECTED TRANSACTION AGREEMENTS AND THEIR RESPECTIVE ANNUAL CAPS (AS THE CASE MAYBE): APPROVE THE RELEVANT ANNUAL CAPS OF THE EXISTING HVO SALES CONTRACT |
Management | For | For | |||||||||||||||||||||||||||
3 | THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PROVISION OF FINANCIAL GUARANTEE TO THE COMPANY'S CONTROLLED SUBSIDIARIES AND INVESTED COMPANIES |
Management | Against | Against | |||||||||||||||||||||||||||
MOBILE TELESYSTEMS PJSC | |||||||||||||||||||||||||||||||
Security | 607409109 | Meeting Type | Special | ||||||||||||||||||||||||||||
Ticker Symbol | MBT | Meeting Date | 15-Feb-2021 | ||||||||||||||||||||||||||||
ISIN | US6074091090 | Agenda | 935327874 - Management | ||||||||||||||||||||||||||||
Record Date | 11-Jan-2021 | Holding Recon Date | 11-Jan-2021 | ||||||||||||||||||||||||||||
City / | Country | / | United States |
Vote Deadline Date | 29-Jan-2021 | ||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1A. | On reorganization of MTS PJSC in the form of Incorporation of STV LLC by MTS PJSC. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. |
Management | For | For | |||||||||||||||||||||||||||
1B. | On reorganization of MTS PJSC in the form of Incorporation of Stream LLC by MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
1C. | On reorganization of MTS PJSC in the form of Incorporation of Cloud Retail LLC. |
Management | For | For | |||||||||||||||||||||||||||
1D. | On reorganization of MTS PJSC in the form of Incorporation of Cloud Retail Plus LLC in MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
1E. | On reorganization of MTS PJSC in the form of Incorporation of MCN-Balashikha LLC by MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
1F. | On reorganization of MTS PJSC in the form of Incorporation of NPO PROGTECH JSC by MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
2A. | Amend the Charter of MTS PJSC with regard to reorganization in the form of STV LLC acquisition by MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
2B. | Amend the Charter of MTS PJSC with regard to reorganization in the form of Stream LLC acquisition by MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
2C. | Amend the Charter of MTS PJSC with regard to reorganization in the form of Cloud Retail LLC acquisition by MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
2D. | Amend the Charter of MTS PJSC with regard to reorganization in the form of Cloud Retail Plus LLC acquisition by MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
2E. | Amend the Charter of MTS PJSC with regard to reorganization in the form of MCN-Balashikha LLC acquisition by MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
2F. | Amend the Charter of MTS PJSC with regard to reorganization in the form of NPO PROGTECH JSC acquisition by MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
3A. | On the participation of MTS PJSC in non-profit organizations: Make a decision on the participation of MTS PJSC in the Union of Constructors of Communication and Information Technology Facilities StroySvyazTelecom (Moscow). |
Management | For | For | |||||||||||||||||||||||||||
3B. | On the participation of MTS PJSC in non-profit organizations: Make a decision on the participation of MTS PJSC in the Interregional Industrial Association of Employers "Union of Designers of Infocommunication Facilities "ProektSvyazTelecom" (Moscow). |
Management | For | For | |||||||||||||||||||||||||||
4. | On approval of the new version of the Regulations on the Board of Directors of MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
5. | On approval of the new version of the Regulations on the Management Board of MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
6. | On approval of the new version of the Regulations on the President of MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
7. | On approval of the new version of the Regulations on the Audit Commission of MTS PJSC. |
Management | For | For | |||||||||||||||||||||||||||
CORONATION FUND MANAGERS LTD | |||||||||||||||||||||||||||||||
Security | S19537109 | Meeting Type | Annual General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | CML SJ | Meeting Date | 17-Feb-2021 | ||||||||||||||||||||||||||||
ISIN | ZAE000047353 | Agenda | 713486757 - Management | ||||||||||||||||||||||||||||
Record Date | 12-Feb-2021 | Holding Recon Date | 12-Feb-2021 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | South Africa | Vote Deadline Date | 10-Feb-2021 | |||||||||||||||||||||||||
SEDOL(s) | 6622710 - B10R0W9 - B12GGH1 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1O1A | TO RE-ELECT MS JUDITH FEBRUARY AS DIRECTOR | Management | For | For | |||||||||||||||||||||||||||
2O1B | TO RE-ELECT MR ANTON PILLAY AS DIRECTOR | Management | For | For | |||||||||||||||||||||||||||
3O1C | TO RE-ELECT MR JOHN (JOCK) MCKENZIE AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
4O2A | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR NEIL BROWN |
Management | For | For | |||||||||||||||||||||||||||
5O2B | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR PHAKAMANI HADEBE |
Management | For | For | |||||||||||||||||||||||||||
6O2C | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR SAKS NTOMBELA |
Management | For | For | |||||||||||||||||||||||||||
7O3 | TO APPOINT KPMG INC. AS THE COMPANY'S REGISTERED AUDITOR AND TO NOTE MR ZOLA BESETI AS THE DESIGNATED AUDIT PARTNER |
Management | For | For | |||||||||||||||||||||||||||
8O4A | RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT PROF ALEXANDRA WATSON |
Management | For | For | |||||||||||||||||||||||||||
9O4B | RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT MRS LULAMA BOYCE |
Management | For | For | |||||||||||||||||||||||||||
10O4C | RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT MR JOHN DAVID (JOCK) MCKENZIE |
Management | For | For | |||||||||||||||||||||||||||
11O4D | RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT DR HUGO ANTON NELSON |
Management | For | For | |||||||||||||||||||||||||||
NB.12 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY |
Management | Against | Against | |||||||||||||||||||||||||||
NB.13 | NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY IMPLEMENTATION REPORT |
Management | Against | Against | |||||||||||||||||||||||||||
14S1 | INTERCOMPANY FINANCIAL ASSISTANCE | Management | For | For | |||||||||||||||||||||||||||
15S2 | FINANCIAL ASSISTANCE FOR INTERCOMPANY SHARE OR OPTION TRANSACTIONS |
Management | For | For | |||||||||||||||||||||||||||
16S3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | |||||||||||||||||||||||||||
17S4 | SHARE REPURCHASES BY THE COMPANY AND ITS SUBSIDIARIES |
Management | For | For | |||||||||||||||||||||||||||
CMMT | 28 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-FOR RESOLUTIONS NB.12 AND NB.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 | |||||||||||||||||||||||||||||
SINOPEC ENGINEERING (GROUP) CO LTD | |||||||||||||||||||||||||||||||
Security | Y80359105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | 2386 HK | Meeting Date | 22-Feb-2021 | ||||||||||||||||||||||||||||
ISIN | CNE100001NV2 | Agenda | 713492510 - Management | ||||||||||||||||||||||||||||
Record Date | 22-Jan-2021 | Holding Recon Date | 22-Jan-2021 | ||||||||||||||||||||||||||||
City / | Country | BEIJING | / | China | Vote Deadline Date | 17-Feb-2021 | |||||||||||||||||||||||||
SEDOL(s) | B92NYC9 - B96WKB3 - BD8NLP3 - BP3RXP8 - BVYY8Z5 |
Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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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/2020/ 1231/2020123100417.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 1231/2020123100427.pdf |
Non-Voting | |||||||||||||||||||||||||||||
1 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. JIANG DEJUN AS AN EXECUTIVE DIRECTOR AND THE AUTHORISATION TO THE BOARD TO DETERMINE HIS REMUNERATION |
Management | For | For | |||||||||||||||||||||||||||
2 | TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF MR. ZHOU YINGGUAN AS A NON- REPRESENTATIVE OF THE EMPLOYEES SUPERVISOR |
Management | Against | Against | |||||||||||||||||||||||||||
TOFAS TURK OTOMOBIL FABRIKASI AS | |||||||||||||||||||||||||||||||
Security | M87892101 | Meeting Type | Annual General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | *None | Meeting Date | 16-Mar-2021 | ||||||||||||||||||||||||||||
ISIN | TRATOASO91H3 | Agenda | 713616641 - Management | ||||||||||||||||||||||||||||
Record Date | 15-Mar-2021 | Holding Recon Date | 15-Mar-2021 | ||||||||||||||||||||||||||||
City / | Country | ISTANBU L |
/ | Turkey | Vote Deadline Date | 11-Mar-2021 | |||||||||||||||||||||||||
SEDOL(s) | B03MY33 - B04KF88 - BD35659 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. |
Non-Voting | |||||||||||||||||||||||||||||
1 | OPENING AND ELECTION OF MEETING CHAIRMANSHIP |
Management | For | For | |||||||||||||||||||||||||||
2 | READING, DISCUSSION AND APPROVAL OF 2020 ACTIVITY REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
3 | READING OF INDEPENDENT AUDIT REPORT SUMMARY RELATED TO 2020 ACCOUNTING PERIOD |
Management | For | For | |||||||||||||||||||||||||||
4 | READING, DISCUSSION AND APPROVAL OF FINANCIAL STATEMENTS RELATED TO 2020 ACCOUNTING PERIOD |
Management | For | For | |||||||||||||||||||||||||||
5 | APPROVAL OF REPLACEMENT OF THE MEMBER OF BOARD OF DIRECTORS UNDER ARTICLE 363 OF TURKISH COMMERCIAL CODE |
Management | For | For | |||||||||||||||||||||||||||
6 | ACQUITTAL OF EACH MEMBER OF THE BOARD OF DIRECTORS FOR 2020 ACTIVITIES OF THE COMPANY |
Management | For | For | |||||||||||||||||||||||||||
7 | APPROVAL, APPROVAL WITH AMENDMENT OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTION OF 2020 PROFITS AND THE DATE OF PROFIT DISTRIBUTION PREPARED AS PER THE COMPANY'S PROFIT DISTRIBUTION POLICY |
Management | For | For | |||||||||||||||||||||||||||
8 | APPROVAL, APPROVAL WITH AMENDMENT OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON AMENDMENT OF ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION TITLED AS SHARE CAPITAL PROVIDED THAT THE REQUIRED APPROVALS ARE OBTAINED FROM THE CAPITAL MARKET BOARD AND MINISTRY OF COMMERCE |
Management | Against | Against | |||||||||||||||||||||||||||
9 | DETERMINATION OF THE NUMBER AND OFFICE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS ACCORDING TO THE DETERMINED NUMBER, APPOINTMENT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
10 | INFORMING THE SHAREHOLDERS ON AND APPROVAL OF REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND TOP-LEVEL MANAGERS AND THE PAYMENTS MADE WITHIN THE FRAME OF SUCH POLICY AS REQUIRED BY CORPORATE GOVERNANCE PRINCIPLES |
Management | For | For | |||||||||||||||||||||||||||
11 | DETERMINATION OF ANNUAL GROSS REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | Against | Against | |||||||||||||||||||||||||||
12 | APPROVAL OF SELECTION OF INDEPENDENT AUDITING ORGANIZATION BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET BOARD REGULATIONS |
Management | For | For | |||||||||||||||||||||||||||
13 | APPROVAL OF THE DONATION AND SPONSORSHIP POLICY ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS AND INFORMING THE SHAREHOLDERS ON DONATIONS MADE BY THE COMPANY IN 2020 AND SETTING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2021 |
Management | Against | Against | |||||||||||||||||||||||||||
14 | INFORMING THE SHAREHOLDERS ON ASSURANCES, PLEDGES, SECURITIES AND INDEMNITIES SUPPLIED BY THE COMPANY AND ITS AFFILIATES IN FAVOR OF THIRD PARTIES AND THE PROFITS AND BENEFITS GAINED IN 2020 AS PER THE CAPITAL MARKET BOARD REGULATIONS |
Management | For | For | |||||||||||||||||||||||||||
15 | AUTHORIZATION OF THE SHAREHOLDERS HOLDING THE MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND AFFINITY UP-TO-SECOND-DEGREE WITHIN THE FRAME OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND INFORMING THE SHAREHOLDERS ON THE TRANSACTIONS OF THIS NATURE CARRIED OUT IN 2020 AS PER THE CAPITAL MARKET BOARD CORPORATE GOVERNANCE COMMUNIQUE |
Management | Against | Against | |||||||||||||||||||||||||||
16 | WISHES AND OPINIONS | Management | For | For | |||||||||||||||||||||||||||
BANKIA S.A. | |||||||||||||||||||||||||||||||
Security | E2R23Z164 | Meeting Type | Ordinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | BKIA SM | Meeting Date | 23-Mar-2021 | ||||||||||||||||||||||||||||
ISIN | ES0113307062 | Agenda | 713616261 - Management | ||||||||||||||||||||||||||||
Record Date | 18-Mar-2021 | Holding Recon Date | 18-Mar-2021 | ||||||||||||||||||||||||||||
City / | Country | VALENCI A |
/ | Spain | Vote Deadline Date | 17-Mar-2021 | |||||||||||||||||||||||||
SEDOL(s) | BF01CP6 - BF01F79 - BF04DP2 - BF44507 - BZ3C3Q4 |
Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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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 | |||||||||||||||||||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 MAR 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 521362 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS OF RESOLUTION 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 | |||||||||||||||||||||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING |
Non-Voting | |||||||||||||||||||||||||||||
1.1 | APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT |
Management | For | For | |||||||||||||||||||||||||||
1.2 | APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT |
Management | For | For | |||||||||||||||||||||||||||
1.3 | APPROVAL OF THE NON-FINANCIAL CONSOLIDATED REPORT |
Management | For | For | |||||||||||||||||||||||||||
1.4 | APPROVAL OF THE SOCIAL MANAGEMENT | Management | For | For | |||||||||||||||||||||||||||
1.5 | ALLOCATION OF RESULTS | Management | For | For | |||||||||||||||||||||||||||
2.1 | REELECTION OF MR JOSE IGNACIO GIORIGOLZARRI TELLAECHE AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
2.2 | REELECTION OF MR ANTONIO ORTEGA PARRA AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
2.3 | REELECTION OF MR JORGE COSMEN MENENDEZ CASTANEDO AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
2.4 | REELECTION OF MR JOSE LUIS FEITO HIGUERUELA AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
2.5 | REELECTION OF MR FERNANDO FERNANDEZ MENDEZ DE ANDES AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
2.6 | REELECTION OF MS LAURA GONZALEZ MOLERO AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
3 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | |||||||||||||||||||||||||||
4 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
5 | INFORMATION ABOUT THE AMENDMENTS OF THE REGULATION OF THE BOARD OF DIRECTORS |
Non-Voting | |||||||||||||||||||||||||||||
PT BUKIT ASAM TBK | |||||||||||||||||||||||||||||||
Security | Y8520P101 | Meeting Type | Annual General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | PTBA IJ | Meeting Date | 05-Apr-2021 | ||||||||||||||||||||||||||||
ISIN | ID1000094006 | Agenda | 713679770 - Management | ||||||||||||||||||||||||||||
Record Date | 10-Mar-2021 | Holding Recon Date | 10-Mar-2021 | ||||||||||||||||||||||||||||
City / | Country | JAKART A |
/ | Indonesia | Vote Deadline Date | 26-Mar-2021 | |||||||||||||||||||||||||
SEDOL(s) | 6565127 - B0302P5 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | APPROVAL OF BOARD OF DIRECTORS ANNUAL REPORT ABOUT COMPANY ACTIVITY AND CONDITION REPORT FOR BOOK YEAR 2020, INCLUDING BOARD OF COMMISSIONER SUPERVISORY REPORT FOR BOOK YEAR 2020 AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2020 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR MANAGEMENT ACTION AND SUPERVISORY THAT HAVE BEEN PERFORMED FOR BOOK YEAR 2020 |
Management | For | For | |||||||||||||||||||||||||||
2 | RATIFICATION OF FINANCIAL REPORT INCLUDING FINANCIAL REPORT OF PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2020 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR MANAGEMENT ACTION AND SUPERVISORY OF PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2020 |
Management | For | For | |||||||||||||||||||||||||||
3 | DETERMINE THE UTILIZATION OF COMPANY PROFIT INCLUDING DIVIDEND DISTRIBUTION FOR BOOK YEAR 2020 |
Management | For | For | |||||||||||||||||||||||||||
4 | DETERMINETANTIEM FOR BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2020 AND SALARY OR HONORARIUM, ALSO FACILITY AND ALLOWANCE FOR BOOK YEAR 2021 |
Management | For | For | |||||||||||||||||||||||||||
5 | APPROVAL ON THE APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT AND PARTNERSHIP AND ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR BOOK YEAR 2021 |
Management | Against | Against | |||||||||||||||||||||||||||
6 | APPROVAL ON THE AMENDMENT OF ARTICLES OF ASSOCIATIONS IN ACCORDANCE WITH FINANCIAL SERVICES AUTHORITY REGULATION NO. 15/POJK.04/2020 |
Management | Against | Against | |||||||||||||||||||||||||||
7 | CHANGE ON COMPANY'S MANAGEMENT STRUCTURE AND NOMENCLATURE |
Management | Against | Against | |||||||||||||||||||||||||||
GLOBAL NET LEASE | |||||||||||||||||||||||||||||||
Security | 379378201 | Meeting Type | Annual | ||||||||||||||||||||||||||||
Ticker Symbol | GNL | Meeting Date | 12-Apr-2021 | ||||||||||||||||||||||||||||
ISIN | US3793782018 | Agenda | 935340682 - Management | ||||||||||||||||||||||||||||
Record Date | 16-Feb-2021 | Holding Recon Date | 16-Feb-2021 | ||||||||||||||||||||||||||||
City / | Country | / | United States |
Vote Deadline Date | 09-Apr-2021 | ||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1A. | Election of Class I Director: M. Therese Antone | Management | For | For | |||||||||||||||||||||||||||
1B. | Election of Class I Director: Edward G. Rendell | Management | For | For | |||||||||||||||||||||||||||
1C. | Election of Class I Director: Abby M. Wenzel | Management | For | For | |||||||||||||||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2021. |
Management | For | For | |||||||||||||||||||||||||||
3. | A proposal to adopt a non-binding advisory resolution approving the executive compensation for our named executive officers as described herein. |
Management | For | For | |||||||||||||||||||||||||||
4. | A proposal recommending, by non-binding vote, the frequency of future non-binding advisory votes on executive compensation. |
Management | 1 Year | Against | |||||||||||||||||||||||||||
5. | A proposal approving the 2021 Omnibus Incentive Compensation Plan. |
Management | For | For | |||||||||||||||||||||||||||
6. | A proposal approving the 2021 Omnibus Advisor Incentive Compensation Plan. |
Management | For | For | |||||||||||||||||||||||||||
COVIVIO SA | |||||||||||||||||||||||||||||||
Security | F2R22T119 | Meeting Type | MIX | ||||||||||||||||||||||||||||
Ticker Symbol | COV FP | Meeting Date | 20-Apr-2021 | ||||||||||||||||||||||||||||
ISIN | FR0000064578 | Agenda | 713665430 - Management | ||||||||||||||||||||||||||||
Record Date | 15-Apr-2021 | Holding Recon Date | 15-Apr-2021 | ||||||||||||||||||||||||||||
City / | Country | PARIS | / | France | Vote Deadline Date | 13-Apr-2021 | |||||||||||||||||||||||||
SEDOL(s) | 7745638 - B1CL5R9 - B28H7D8 | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | 10 MAR 2021: 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 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 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- |
Non-Voting | |||||||||||||||||||||||||||||
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 |
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CMMT | PLEASE NOTE THAT DUE TO THE CURRENT 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 THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | 09 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202103082100428-29 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN- NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU |
Non-Voting | |||||||||||||||||||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | |||||||||||||||||||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 |
Management | For | For | |||||||||||||||||||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - DISTRIBUTION OF DIVIDENDS |
Management | For | For | |||||||||||||||||||||||||||
4 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN |
Management | For | For | |||||||||||||||||||||||||||
5 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
6 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICE |
Management | For | For | |||||||||||||||||||||||||||
7 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DEPUTY CHIEF EXECUTIVE OFFICERS |
Management | For | For | |||||||||||||||||||||||||||
8 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
9 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9, OF THE FRENCH COMMERCIAL CODE RELATING TO ALL COMPENSATION OF CORPORATE OFFICERS |
Management | For | For | |||||||||||||||||||||||||||
10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||||||||||||||||||||
12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||||||||||||||||||||
13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE OZANNE IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||||||||||||||||||||
14 | RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE OUZIEL AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
15 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- LUC BIAMONTI AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
16 | RENEWAL OF THE TERM OF OFFICE OF PREDICA COMPANY AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||||||||||||||||||||
18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | |||||||||||||||||||||||||||
19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | |||||||||||||||||||||||||||
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||||||||||||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD |
Management | For | For | |||||||||||||||||||||||||||
22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | |||||||||||||||||||||||||||
23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||||||||||||||||||||
24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE COVIVIO GROUP WHO ARE MEMBERS OF A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||||||||||||||||||||
25 | AMENDMENT TO ARTICLES 8 (CROSSING OF THRESHOLDS) AND 10 (RIGHTS AND OBLIGATIONS ATTACHED TO SHARES) OF THE COMPANY'S BY- LAWS |
Management | For | For | |||||||||||||||||||||||||||
26 | POWERS TO CARRY OUT FORMALITIES | 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. THANK YOU |
Non-Voting | |||||||||||||||||||||||||||||
TELEFONICA SA | |||||||||||||||||||||||||||||||
Security | 879382109 | Meeting Type | Ordinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | TEF EB | Meeting Date | 22-Apr-2021 | ||||||||||||||||||||||||||||
ISIN | ES0178430E18 | Agenda | 713711100 - Management | ||||||||||||||||||||||||||||
Record Date | 16-Apr-2021 | Holding Recon Date | 16-Apr-2021 | ||||||||||||||||||||||||||||
City / | Country | TBD | / | Spain | Vote Deadline Date | 19-Apr-2021 | |||||||||||||||||||||||||
SEDOL(s) | 0798394 - 5720972 - 5732524 - 5736322 - B7F4CY3 - BF447Z6 - BFNKR44 |
Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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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 | |||||||||||||||||||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 APR 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||||||||||||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING |
Non-Voting | |||||||||||||||||||||||||||||
1.1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS |
Management | For | For | |||||||||||||||||||||||||||
1.2 | APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT |
Management | For | For | |||||||||||||||||||||||||||
1.3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
2 | ALLOCATION OF RESULTS | Management | For | For | |||||||||||||||||||||||||||
3 | REELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS |
Management | For | For | |||||||||||||||||||||||||||
4.1 | REELECTION OF MR JOSE MARIA ALVAREZ PALLETE LOPEZ AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
4.2 | REELECTION OF MS CARMEN GARCIA DE ANDRES AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
4.3 | REELECTION OF MR IGNACIO MORENO MARTINEZ AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
4.4 | REELECTION OF MR FRANCISCO JOSE RIBERAS MERA AS DIRECTOR |
Management | For | For | |||||||||||||||||||||||||||
5 | DECREASE IN CAPITAL BY REDEMPTION OF OWN SHARES |
Management | For | For | |||||||||||||||||||||||||||
6.1 | FIRST SCRIP DIVIDEND | Management | For | For | |||||||||||||||||||||||||||
6.2 | SECOND SCRIP DIVIDEND | Management | For | For | |||||||||||||||||||||||||||
7.1 | AMENDMENT OF ARTICLES 17, 18, 20, 21, 22, 24, 25 AND 27 OF THE BYLAWS |
Management | For | For | |||||||||||||||||||||||||||
7.2 | AMENDMENT OF ARTICLES 20 AND 25 OF THE BYLAWS |
Management | For | For | |||||||||||||||||||||||||||
8.1 | AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLES 8, 10, 13, 14, 21, 22 AND 23 |
Management | For | For | |||||||||||||||||||||||||||
8.2 | AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLES 13 AND 22 |
Management | For | For | |||||||||||||||||||||||||||
9 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
10 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
11 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | |||||||||||||||||||||||||||
12 | ADVISORY VOTE ON THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||||||||||||||||||||
CMMT | 22 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. 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 | |||||||||||||||||||||||||||||
DEXUS | |||||||||||||||||||||||||||||||
Security | Q3190P134 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||||||||||||||||
Ticker Symbol | DXS AU | Meeting Date | 22-Apr-2021 | ||||||||||||||||||||||||||||
ISIN | AU000000DXS1 | Agenda | 713720591 - Management | ||||||||||||||||||||||||||||
Record Date | 20-Apr-2021 | Holding Recon Date | 20-Apr-2021 | ||||||||||||||||||||||||||||
City / | Country | SYDNEY | / | Australia | Vote Deadline Date | 16-Apr-2021 | |||||||||||||||||||||||||
SEDOL(s) | B033YN6 - B03FZC8 - B3X0T33 - BHZLF56 |
Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | &nbs |