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)

CORPORATION SERVICE COMPANY

251 LITTLE FALLS DRIVE

WILMINGTON, DE 19808

(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, 2021 – June 30, 2022

Registrant: ARROW ETF TRUST - Arrow Dow Jones Global Yield ETF

Investment Company Act file number: 811-22624

Reporting Period: July 1, 2021 through June 30, 2022

MAPLETREE NORTH ASIA COMMERCIAL TRUST

Security

Y5759X102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jul-2021

ISIN

SG2F55990442

Agenda

714395325 - Management

Record Date

Holding Recon Date

13-Jul-2021

City /

Country

VIRTUAL

Singapore

Vote Deadline Date

08-Jul-2021

SEDOL(s)

B87GTZ4 - B95QYK3 - BDR59F6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

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 2021 AND THE
AUDITOR'S REPORT THEREON

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS THE AUDITOR OF MNACT AND TO AUTHORISE
THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION

Management

For

TO AUTHORISE THE MANAGER TO ISSUE UNITS
AND TO MAKE OR GRANT INSTRUMENTS
CONVERTIBLE INTO UNITS

Management

For

SEVERSTAL PAO

Security

X7805W105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Aug-2021

ISIN

RU0009046510

Agenda

714488613 - Management

Record Date

26-Jul-2021

Holding Recon Date

26-Jul-2021

City /

Country

TBD

Russian
Federation

Vote Deadline Date

16-Aug-2021

SEDOL(s)

B5B9C59

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

APPROVAL OF DIVIDEND PAYMENT (DECLARATION)
ON RESULTS OF THE FIRST HALF OF 2021 FY:
EXPECTED DVCA RATE RUB 84.45 PER ORD SHARE,
DVCA RECORD DATE - 02.09.2021

Management

For

CMMT

27 JUL 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN 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.

Non-Voting

YANKUANG ENERGY GROUP COMPANY LIMITED

Security

Y97417102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Aug-2021

ISIN

CNE1000004Q8

Agenda

714512452 - Management

Record Date

13-Aug-2021

Holding Recon Date

13-Aug-2021

City /

Country

SHANDO
NG

China

Vote Deadline Date

16-Aug-2021

SEDOL(s)

6109893 - B07LWN2 - BD8NJ93 -
BP3RY88

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0730/2021073000833.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0730/2021073000797.pdf

Non-Voting

1.1

THAT, TO CONSIDER AND APPROVE THE
'PROPOSAL IN RELATION TO THE PLAN OF
STORAGE ISSUANCE (THE "ISSUANCE") OF
CORPORATE BONDS (THE "BONDS") AND RELATED
AUTHORIZATIONS: TO CONSIDER AND APPROVE
THE SIZE AND METHOD OF THE ISSUANCE

Management

For

1.2

Management

For

1.3

Management

For

1.4

Management

For

1.5

Management

For

1.6

Management

For

1.7

Management

For

1.8

Management

For

1.9

Management

For

1.10

Management

For

1.11

Management

For

1.12

Management

For

1.13

Management

For

CMMT

PLEASE NOTE THAT PER THE AGENDA PUBLISHED
BY THE ISSUER, AGAINST AND ABSTAIN-VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
PROCESSED AS TAKE NO ACTION BY-THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE-LODGED IN THE MARKET

Non-Voting

2.1

TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. LI WEI AS A NON-INDEPENDENT DIRECTOR
OF THE COMPANY

Management

Against

2.2

TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. XIAO YAOMENG AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY

Management

Against

2.3

TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. ZHU QINGRUI AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY

Management

Against

2.4

TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. HUANG XIAOLONG AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY

Management

Against

3.1

TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. ZHU HAO AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE COMPANY

Management

Against

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

30-Sep-2021

ISIN

US6074091090

Agenda

935492025 - Management

Record Date

27-Aug-2021

Holding Recon Date

27-Aug-2021

City /

Country

United
States

Vote Deadline Date

15-Sep-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

On distribution of MTS PJSC profit (payment of
dividends) according to the results for the 1st half of
2021. 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

On MTS PJSC membership in non-profit organizations.

Management

For

3.1

On reorganization of MTS PJSC in the form of spin-off of
TIC LLC from it.

Management

For

3.2

On reorganization of MTS PJSC in the form of spin-off of
MWS-1 LLC from it.

Management

For

3.3

On reorganization of MWS-1 LLC established by
reorganization as a spin-off from MTS PJSC in the form
of a merger with MWS JSC.

Management

For

On approval of the revised Regulations on MTS PJSC
Board of Directors.

Management

For

KNOT OFFSHORE PARTNERS LP (KNOP)

Security

Y48125101

Meeting Type

Annual

Ticker Symbol

KNOP

Meeting Date

01-Oct-2021

ISIN

MHY481251012

Agenda

935487783 - Management

Record Date

12-Aug-2021

Holding Recon Date

12-Aug-2021

City /

Country

United
Kingdom

Vote Deadline Date

30-Sep-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

To elect Hans Petter Aas as a Class IV Director of KNOT
Offshore Partners LP, whose term will expire at the 2025
Annual Meeting of Limited Partners.

Management

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

DEXUS PROPERTY TRUST

Security

Q318A1104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Oct-2021

ISIN

AU000000DXS1

Agenda

714676181 - Management

Record Date

15-Oct-2021

Holding Recon Date

15-Oct-2021

City /

Country

VIRTUAL

Australia

Vote Deadline Date

14-Oct-2021

SEDOL(s)

B033YN6 - B3X0T33

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 2 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF THE REMUNERATION REPORT

Management

Against

FY22 GRANT OF LONG-TERM INCENTIVE
PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER

Management

For

3.1

APPROVAL OF AN INDEPENDENT DIRECTOR -
WARWICK NEGUS

Management

For

3.2

APPROVAL OF AN INDEPENDENT DIRECTOR -
PENNY BINGHAM-HALL

Management

For

3.3

APPROVAL OF AN INDEPENDENT DIRECTOR -
TONIANNE DWYER

Management

For

AMENDMENTS TO THE CONSTITUTIONS

Management

For

CMMT

23 SEP 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

Non-Voting

CHARTER HALL LONG WALE REIT

Security

Q2308E106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Oct-2021

ISIN

AU000000CLW0

Agenda

714702645 - Management

Record Date

19-Oct-2021

Holding Recon Date

19-Oct-2021

City /

Country

VIRTUAL

Australia

Vote Deadline Date

15-Oct-2021

SEDOL(s)

BDB46J2

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

RE-ELECTION OF INDEPENDENT DIRECTOR - MS
CEINWEN KIRK-LENNOX

Management

For

CHINA SHENHUA ENERGY COMPANY LTD

Security

Y1504C113

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Oct-2021

ISIN

CNE1000002R0

Agenda

714671624 - Management

Record Date

18-Oct-2021

Holding Recon Date

18-Oct-2021

City /

Country

BEIJING

China

Vote Deadline Date

18-Oct-2021

SEDOL(s)

B09N7M0 - B1BJQZ9 - BP3RSW0

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0917/2021091700819.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0917/2021091700829.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

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE COMPANY ENTERING INTO THE NEW MUTUAL
COAL SUPPLY AGREEMENT WITH CHINA ENERGY
INVESTMENT CORPORATION LIMITED AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE COMPANY ENTERING INTO THE NEW MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH CHINA
ENERGY INVESTMENT CORPORATION LIMITED AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

SINOPEC ENGINEERING (GROUP) CO LTD

Security

Y80359105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Oct-2021

ISIN

CNE100001NV2

Agenda

714632658 - Management

Record Date

21-Sep-2021

Holding Recon Date

21-Sep-2021

City /

Country

BEIJING

China

Vote Deadline Date

20-Oct-2021

SEDOL(s)

B92NYC9 - B96WKB3 - BD8NLP3 -
BP3RXP8 - BVYY8Z5

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0908/2021090800013.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0908/2021090800011.pdf

Non-Voting

TO CONSIDER AND APPROVE THE TERMS UNDER
THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT, THE CONTINUING CONNECTED
TRANSACTIONS THEREUNDER AND THE
PROPOSED ANNUAL CAPS IN RESPECT THEREOF
FOR EACH OF THE YEARS ENDING 31 DECEMBER
2022, 2023 AND 2024, RESPECTIVELY, AND TO
AUTHORISE MDM. SUN LILI, THE CHAIRWOMAN, TO
SIGN RELEVANT DOCUMENTS ON BEHALF OF THE
COMPANY, AND DO SUCH THINGS AND TAKE SUCH
ACTIONS AS HE DEEMS NECESSARY OR
DESIRABLE IN ACCORDANCE WITH THE
RESOLUTIONS OF THE BOARD DATED 20 AUGUST
2021, SO AS TO EFFECT THIS RESOLUTION AND
MAKE ANY CHANGES AS HE DEEMS NECESSARY,
DESIRABLE OR EXPEDIENT

Management

For

TO CONSIDER AND APPROVE THE TERMS UNDER
THE ENGINEERING AND CONSTRUCTION SERVICES
FRAMEWORK AGREEMENT, THE CONTINUING
CONNECTED TRANSACTIONS THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT
THEREOF FOR EACH OF THE YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024, RESPECTIVELY,
AND TO AUTHORISE MDM. SUN LILI, THE
CHAIRWOMAN, TO SIGN RELEVANT DOCUMENTS
ON BEHALF OF THE COMPANY, AND DO SUCH
THINGS AND TAKE SUCH ACTIONS AS HE DEEMS
NECESSARY OR DESIRABLE IN ACCORDANCE WITH
THE RESOLUTIONS OF THE BOARD DATED 20
AUGUST 2021, SO AS TO EFFECT THIS RESOLUTION
AND MAKE ANY CHANGES AS HE DEEMS
NECESSARY, DESIRABLE OR EXPEDIENT

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MDM. SUN LILI AS AN EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE
BOARD

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. XIANG WENWU AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. WANG ZIZONG AS A NON-
EXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. LI CHENGFENG AS A NON-
EXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. WU WENXIN AS A NON-
EXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. JIANG DEJUN AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION
OF THE BOARD

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. HUI CHIU CHUNG, STEPHEN,
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE FOURTH SESSION OF THE BOARD

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. YE ZHENG, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. JIN YONG, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD

Management

Against

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. ZHU FEI AS A SUPERVISOR
OF THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. ZHANG XINMING AS A
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE

Management

Against

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. ZHOU YINGGUAN AS A
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE

Management

Against

TO CONSIDER AND APPROVE THE PROPOSED
APPOINTMENT OF MR. ZHOU CHENGPING AS A
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE

Management

Against

TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
(H SHARES) OF SINOPEC ENGINEERING (GROUP)
CO., LTD. (THE "ARTICLES"), AND THE
AUTHORIZATION TO MDM. SUN LILI, THE
CHAIRWOMAN, TO, ON BEHALF OF THE COMPANY,
DEAL WITH ALL PROCEDURAL REQUIREMENTS
SUCH AS APPLICATIONS, APPROVALS,
REGISTRATION AND FILINGS IN RELATION TO THE
PROPOSED AMENDMENTS TO THE ARTICLES
(INCLUDING THE AMENDMENTS TO WORDING AS
REQUESTED BY RELEVANT REGULATORY
AUTHORITIES)

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL TO
AMEND THE RULES AND PROCEDURES FOR THE
MEETINGS OF THE BOARD OF DIRECTORS OF
SINOPEC ENGINEERING (GROUP) CO., LTD

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL TO
AMEND THE RULES AND PROCEDURES FOR THE
MEETINGS OF THE SUPERVISORY COMMITTEE OF
SINOPEC ENGINEERING (GROUP) CO., LTD

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL TO
AMEND THE RULES OF AUDIT COMMITTEE OF
SINOPEC ENGINEERING (GROUP) CO., LTD

Management

For

CMMT

15 OCT 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
22 SEP 2021 T0 21 SEP 2021 AND POSTPONEMENT
OF THE MEETING DATE FROM 22-OCT 2021 TO 26
OCT 2021. 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

PICC PROPERTY AND CASUALTY COMPANY LTD

Security

Y6975Z103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Oct-2021

ISIN

CNE100000593

Agenda

714655202 - Management

Record Date

27-Sep-2021

Holding Recon Date

27-Sep-2021

City /

Country

BEIJING

China

Vote Deadline Date

22-Oct-2021

SEDOL(s)

6706250 - B1BJHT0 - BD8NLG4 -
BP3RWY0

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0910/2021091000738.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0910/2021091000734.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

TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. WEI CHENYANG AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY WITH
THE TERM OF OFFICE, UPON APPROVAL AT THE
GENERAL MEETING, COMMENCING FROM THE
DATE OF OBTAINING APPROVAL FOR HIS
DIRECTOR QUALIFICATION FROM THE CBIRC AND
ENDING UPON THE EXPIRY OF THE TERM OF
APPOINTMENT OF THE 5TH SESSION OF THE
BOARD OF THE COMPANY

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT
OF MS. LI SHUK YIN EDWINA AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY WITH THE TERM
OF OFFICE, UPON APPROVAL AT THE GENERAL
MEETING, COMMENCING FROM THE DATE OF
OBTAINING APPROVAL FOR HER SUPERVISOR
QUALIFICATION FROM THE CBIRC AND ENDING
UPON THE EXPIRY OF THE TERM OF APPOINTMENT
OF THE 5TH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY

Management

For

TO CONSIDER AND APPROVE THE PLANNING
OUTLINE OF THE "14TH FIVE-YEAR PLAN"
DEVELOPMENT STRATEGY OF THE COMPANY

Management

For

WAYPOINT REIT LTD

Security

Q95666105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

01-Nov-2021

ISIN

AU0000088064

Agenda

714711923 - Management

Record Date

29-Oct-2021

Holding Recon Date

29-Oct-2021

City /

Country

VIRTUAL
MEETIN
G

Australia

Vote Deadline Date

28-Oct-2021

SEDOL(s)

BLBQ285 - BM912C3 - BN49100

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CONSOLIDATION OF STAPLED SECURITIES

Management

For

CHARTER HALL RETAIL REIT

Security

Q2308D108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Nov-2021

ISIN

AU000000CQR9

Agenda

714733020 - Management

Record Date

05-Nov-2021

Holding Recon Date

05-Nov-2021

City /

Country

VIRTUAL
MEETIN
G

Australia

Vote Deadline Date

04-Nov-2021

SEDOL(s)

6225595 - B1HKFP9

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

RE-ELECTION OF INDEPENDENT DIRECTOR - MR
ROGER DAVIS

Management

For

FORTESCUE METALS GROUP LTD

Security

Q39360104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Nov-2021

ISIN

AU000000FMG4

Agenda

714727611 - Management

Record Date

05-Nov-2021

Holding Recon Date

05-Nov-2021

City /

Country

EAST
PERTH

Australia

Vote Deadline Date

04-Nov-2021

SEDOL(s)

6086253 - B04KD40 - BHZLGJ7

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 5 AND 6 AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

RE-ELECTION OF LORD SEBASTIAN COE CH, KBE

Management

For

RE-ELECTION OF DR JEAN BADERSCHNEIDER

Management

For

RE-ELECTION OF DR CAO ZHIQIANG

Management

For

REFRESH APPROVAL OF THE FORTESCUE METALS
GROUP LTD PERFORMANCE RIGHTS PLAN

Management

For

PARTICIPATION IN THE FORTESCUE METALS
GROUP LTD PERFORMANCE RIGHTS PLAN BY MS
ELIZABETH GAINES

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION
TO AMEND OUR COMPANY'S CONSTITUTION

Shareholder

Against

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SUPPORT FOR
IMPROVEMENT TO WESTERN AUSTRALIAN
CULTURAL HERITAGE PROTECTION LAW

Shareholder

Against

For

GROWTHPOINT PROPERTIES LTD

Security

S3373C239

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Nov-2021

ISIN

ZAE000179420

Agenda

714740986 - Management

Record Date

05-Nov-2021

Holding Recon Date

05-Nov-2021

City /

Country

TBD

South Africa

Vote Deadline Date

09-Nov-2021

SEDOL(s)

BBGB5W0 - BCGCKV4 - BVTYM03

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.111

ELECTION OF DIRECTOR APPOINTED BY THE
BOARD: MR M HAMMAN (INDEPENDENT NON-
EXECUTIVE DIRECTOR)

Management

For

O.121

ELECTION OF AUDIT COMMITTEE MEMBER: MR M
HAMMAN

Management

For

O.122

ELECTION OF AUDIT COMMITTEE MEMBER: MR FM
BERKELEY

Management

For

O.123

ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP
LEBINA

Management

For

O.124

ELECTION OF AUDIT COMMITTEE MEMBER: MR AH
SANGQU

Management

For

O.1.3

RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR

Management

For

O.141

ADVISORY, NON-BINDING APPROVAL OF
REMUNERATION POLICY

Management

For

O.142

ADVISORY, NON-BINDING APPROVAL OF
REMUNERATION POLICY'S IMPLEMENTATION

Management

For

O.1.5

TO PLACE THE UNISSUED AUTHORISED ORDINARY
SHARES OF THE COMPANY UNDER THE CONTROL
OF THE DIRECTORS

Management

For

O.1.6

SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES

Management

For

O.1.7

GENERAL BUT RESTRICTED AUTHORITY TO ISSUE
SHARES FOR CASH

Management

For

O.1.8

TO RECEIVE AND ACCEPT THE REPORT OF THE
SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE

Management

For

S.2.1

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES
FOR FINANCIAL YEAR ENDING 30 JUNE 2022

Management

For

S.2.2

FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE COMPANIES ACT

Management

For

S.2.3

AUTHORITY TO REPURCHASE ORDINARY SHARES

Management

For

HYPROP INVESTMENTS LIMITED

Security

S3723H102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Nov-2021

ISIN

ZAE000190724

Agenda

714846118 - Management

Record Date

19-Nov-2021

Holding Recon Date

19-Nov-2021

City /

Country

TBD

South Africa

Vote Deadline Date

19-Nov-2021

SEDOL(s)

BH4GRV2 - BN8SXL8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

ADOPTION OF ANNUAL FINANCIAL STATEMENTS

Management

For

O.2.1

RE-ELECTION OF DIRECTORS: RE-ELECTION OF
KEVIN ELLERINE AS A DIRECTOR

Management

For

O.2.2

RE-ELECTION OF DIRECTORS: RE-ELECTION OF
NONYAMEKO MANDINDI AS A DIRECTOR

Management

For

O.2.3

RE-ELECTION OF DIRECTORS: RE-ELECTION OF
WILHELM NAUTA AS A DIRECTOR

Management

For

O.2.4

RE-ELECTION OF DIRECTORS: RE-ELECTION OF
BRETT TILL AS A DIRECTOR

Management

For

O.3.1

APPOINTMENT/RE-APPOINTMENT OF THE MEMBER
OF THE AUDIT AND RISK COMMITTEE: THABO
MOKGATLHA (CHAIRMAN)

Management

For

O.3.2

APPOINTMENT/RE-APPOINTMENT OF THE MEMBER
OF THE AUDIT AND RISK COMMITTEE: ZULEKA
JASPER

Management

For

O.3.3

APPOINTMENT/RE-APPOINTMENT OF THE MEMBER
OF THE AUDIT AND RISK COMMITTEE: STEWART
SHAW-TAYLOR

Management

For

O.3.4

APPOINTMENT/RE-APPOINTMENT OF THE MEMBER
OF THE AUDIT AND RISK COMMITTEE: ANNABEL
DALLAMORE

Management

For

O.4

RE-APPOINTMENT OF EXTERNAL AUDITOR: KPMG
INC

Management

For

O.5

GENERAL AUTHORITY TO ISSUE SHARES FOR
CASH

Management

For

O.6

ENDORSEMENT OF REMUNERATION POLICY

Management

For

O.7

ENDORSEMENT OF REMUNERATION
IMPLEMENTATION REPORT

Management

For

S.1

SHARE REPURCHASES

Management

For

S.2

FINANCIAL ASSISTANCE TO RELATED AND
INTERRELATED PARTIES

Management

For

S.3.1

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
BOARD CHAIRMAN

Management

For

S.3.2

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
NON-EXECUTIVE DIRECTORS

Management

For

S.3.3

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
AUDIT AND RISK COMMITTEE CHAIRMAN

Management

For

S.3.4

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
AUDIT AND RISK COMMITTEE MEMBER

Management

For

S.3.5

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
AUDIT AND RISK COMMITTEE ATTENDEE

Management

For

S.3.6

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
REMUNERATION AND NOMINATION COMMITTEE
CHAIRMAN

Management

For

S.3.7

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
REMUNERATION AND NOMINATION COMMITTEE
MEMBER

Management

For

S.3.8

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
SOCIAL AND ETHICS COMMITTEE CHAIRMAN

Management

For

S.3.9

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
SOCIAL AND ETHICS COMMITTEE MEMBER

Management

For

S3.10

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
SOCIAL AND ETHICS COMMITTEE ATTENDEE

Management

For

S3.11

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
INVESTMENT COMMITTEE CHAIRMAN

Management

For

S3.12

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:
INVESTMENT COMMITTEE MEMBER

Management

For

O.8

SIGNATURE OF DOCUMENTATION

Management

For

JAPAN METROPOLITAN FUND INVESTMENT CORPORATION

Security

J27544105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Nov-2021

ISIN

JP3039710003

Agenda

714882342 - Management

Record Date

31-Aug-2021

Holding Recon Date

31-Aug-2021

City /

Country

TOKYO

Japan

Vote Deadline Date

16-Nov-2021

SEDOL(s)

6513342 - B068472 - B2QGM10

Quick Code

89530

Item

Proposal

Proposed
by

Vote

For/Against
Management

Amend Articles to: Update the Articles Related to
Deemed Approval, Approve Minor Revisions

Management

For

Appoint an Executive Director Nishida, Masahiko

Management

For

3.1

Appoint a Supervisory Director Usuki, Masaharu

Management

For

3.2

Appoint a Supervisory Director Ito, Osamu

Management

For

4.1

Appoint a Substitute Executive Director Araki, Keita

Management

For

4.2

Appoint a Substitute Executive Director Machida, Takuya

Management

For

Appoint a Substitute Supervisory Director Murayama,
Shuhei

Management

For

YANKUANG ENERGY GROUP COMPANY LIMITED

Security

Y97417102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

01-Dec-2021

ISIN

CNE1000004Q8

Agenda

714890476 - Management

Record Date

24-Nov-2021

Holding Recon Date

24-Nov-2021

City /

Country

ZOUCHE
NG

China

Vote Deadline Date

25-Nov-2021

SEDOL(s)

6109893 - B07LWN2 - BD8NJ93 -
BP3RY88

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL-
LINKS:https://www1.hkexnews.hk/listedco/listconews/seh
k/2021/1108/202111080045-4.pdf AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1108/2021110800470.pdf

Non-Voting

THAT, TO CONSIDER AND APPROVE THE
PROPOSAL IN RELATION TO THE CHANGE OF
COMPANY NAME AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION

Management

For

COLUMBIA PROPERTY TRUST, INC

Security

198287203

Meeting Type

Special

Ticker Symbol

CXP

Meeting Date

02-Dec-2021

ISIN

US1982872038

Agenda

935514085 - Management

Record Date

21-Oct-2021

Holding Recon Date

21-Oct-2021

City /

Country

United
States

Vote Deadline Date

01-Dec-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote on a proposal to approve the
merger (the "merger") of Panther Merger Parent, Inc.
("Parent") with and into Columbia Property Trust, Inc.
("Columbia") pursuant to the Agreement and Plan of
Merger, dated as of September 7, 2021 and as it may be
amended from time to time, among Columbia, Columbia
Property Trust Operating Partnership, L.P., Parent and
Panther Merger Sub, LLC.

Management

For

To consider and vote on a proposal to approve, on a non-
binding, advisory basis, the compensation that may be
paid or become payable to our named executive officers
that is based on or otherwise relates to the merger.

Management

For

To consider and vote on a proposal to approve any
adjournment of the special meeting for the purpose of
soliciting additional proxies if there are not sufficient votes
at the special meeting to approve the merger.

Management

For

SEVERSTAL PAO

Security

X7805W105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

03-Dec-2021

ISIN

RU0009046510

Agenda

714741560 - Management

Record Date

08-Nov-2021

Holding Recon Date

08-Nov-2021

City /

Country

TBD

Russian
Federation

Vote Deadline Date

29-Nov-2021

SEDOL(s)

B5B9C59

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

PAYMENT (DECLARATION) OF DIVIDENDS FOR THE
FIRST NINE MONTHS OF 2021

Management

For

CMMT

11 NOV 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN 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

GUANGZHOU R&F PROPERTIES COMPANY LTD

Security

Y2933F115

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

03-Dec-2021

ISIN

CNE100000569

Agenda

714899715 - Management

Record Date

26-Nov-2021

Holding Recon Date

26-Nov-2021

City /

Country

GUANGZ
HOU

China

Vote Deadline Date

29-Nov-2021

SEDOL(s)

B19H8Y8 - B1FN0K0 - BD8NM05 -
BP3RV98

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1110/2021111000479.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1110/2021111000471.pdf

Non-Voting

TO CONSIDER AND APPROVE THE AGREEMENT IN
RELATION TO THE JOINT VENTURE ARRANGEMENT
BETWEEN THE COMPANY AND THE MAJOR
SHAREHOLDERS

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. ZHANG YUCONG AS SUPERVISOR OF THE
COMPANY REPRESENTING SHAREHOLDERS

Management

For

H&R REAL ESTATE INVESTMENT TRUST

Security

403925407

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

13-Dec-2021

ISIN

CA4039254079

Agenda

714903641 - Management

Record Date

02-Nov-2021

Holding Recon Date

02-Nov-2021

City /

Country

VIRTUAL

Canada

Vote Deadline Date

07-Dec-2021

SEDOL(s)

BFM1VK2 - BFM1VL3 - BGM8DW6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

IN RESPECT OF THE SPECIAL RESOLUTION (IN THE
FORM SET FORTH IN SCHEDULE A TO THE
MANAGEMENT INFORMATION CIRCULAR DATED
NOVEMBER 5, 2021 RELATING TO THE MEETING
(THE "CIRCULAR")) (THE "REIT ARRANGEMENT
RESOLUTION") APPROVING, AMONG OTHER
THINGS, A PLAN OF ARRANGEMENT
(SUBSTANTIALLY IN THE FORM SET FORTH IN
SCHEDULE D TO THE CIRCULAR (THE "PLAN OF
ARRANGEMENT")) INVOLVING THE REIT AND
CERTAIN OTHER AFFILIATED ENTITIES OF THE REIT
TO EFFECT A TAX-FREE SPIN-OFF OF THE REIT'S
PRIMARIS ASSETS, INCLUDING ALL OF THE REIT'S
ENCLOSED MALLS, TO UNITHOLDERS AS PART OF
THE REIT'S REPOSITIONING STRATEGY AND TO
AMEND CERTAIN PLANS OF THE REIT TO GIVE
EFFECT THERETO, ALL AS MORE PARTICULARLY
SET FORTH IN THE CIRCULAR

Management

For

IF THE REIT ARRANGEMENT RESOLUTION IS
PASSED, IN RESPECT OF THE ORDINARY
RESOLUTION (IN THE FORM SET FORTH IN
SCHEDULE B TO THE CIRCULAR) (THE "EQUITY
PLANS RESOLUTION") APPROVING, ON BEHALF OF
PRIMARIS REAL ESTATE INVESTMENT TRUST
("PRIMARIS REIT") AND THE HOLDERS OF SERIES A
UNITS OF PRIMARIS REIT, THE EQUITY-BASED
COMPENSATION PLANS, AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR, FOR PRIMARIS REIT

Management

For

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING

Non-Voting

C.P. POKPHAND CO LTD

Security

G71507134

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

15-Dec-2021

ISIN

BMG715071343

Agenda

714938555 - Management

Record Date

09-Dec-2021

Holding Recon Date

09-Dec-2021

City /

Country

HONG
KONG

Bermuda

Vote Deadline Date

08-Dec-2021

SEDOL(s)

6693512 - B01DF79 - B0LCFB0 -
BDH49M0 - BDH49N1

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

FOR THE PURPOSE OF CONSIDERING AND, IF
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATIONS, THE SCHEME OF ARRANGEMENT
(THE "SCHEME") BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS AS SET OUT IN THE
COMPOSITE SCHEME DOCUMENT DATED 23
NOVEMBER 2021 (THE "SCHEME DOCUMENT")

Management

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/2021/
1123/2021112300024.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1123/2021112300026.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

Non-Voting

C.P. POKPHAND CO LTD

Security

G71507134

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

15-Dec-2021

ISIN

BMG715071343

Agenda

714938567 - Management

Record Date

09-Dec-2021

Holding Recon Date

09-Dec-2021

City /

Country

HONG
KONG

Bermuda

Vote Deadline Date

08-Dec-2021

SEDOL(s)

6693512 - B01DF79 - B0LCFB0 -
BDH49M0 - BDH49N1

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1123/2021112300030.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1123/2021112300034.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING

Non-Voting

TO APPROVE THE REDUCTION OF THE ISSUED
SHARE CAPITAL OF THE COMPANY BY THE
CANCELLATION OF THE SCHEME SHARES

Management

For

TO APPROVE (I) THE CONTEMPORANEOUS
MAINTENANCE OF THE ISSUED SHARE CAPITAL OF
THE COMPANY BY THE ALLOTMENT AND ISSUE TO
THE OFFEROR OF SUCH NUMBER OF NEW SHARES,
CREDITED AS FULLY PAID, AS IS EQUAL TO THE
NUMBER OF THE SCHEME SHARES CANCELLED; (II)
THE APPLICATION BY THE COMPANY OF THE
RESERVE CREATED IN ITS BOOKS OF ACCOUNT AS
A RESULT OF THE CANCELLATION OF THE SCHEME
SHARES IN PAYING UP IN FULL AT PAR THE NEW
SHARES; AND (III) THE AUTHORIZATION OF THE
DIRECTORS OF THE COMPANY TO DO ALL ACTS
AND THINGS CONSIDERED BY THEM TO BE
NECESSARY OR DESIRABLE IN CONNECTION WITH
THE IMPLEMENTATION OF THE SCHEME

Management

For

TO APPROVE THE ROLLOVER ARRANGEMENT

Management

For

PICC PROPERTY AND CASUALTY COMPANY LTD

Security

Y6975Z103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Dec-2021

ISIN

CNE100000593

Agenda

714972139 - Management

Record Date

26-Nov-2021

Holding Recon Date

26-Nov-2021

City /

Country

BEIJING

China

Vote Deadline Date

22-Dec-2021

SEDOL(s)

6706250 - B01Y657 - B1BJHT0 -
BD8NLG4 - BP3RWY0

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1111/2021111100612.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1111/2021111100639.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
1208/2021120800494.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 662475 DUE TO RECEIPT OF-
WITHDRAWAL OF RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL-BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU

Non-Voting

TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX I TO THIS CIRCULAR, AND
TO AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO MAKE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS HE DEEMS
NECESSARY, APPROPRIATE AND EXPEDIENT IN
ACCORDANCE WITH THE APPLICABLE LAWS AND
REGULATIONS AND THE REQUIREMENTS OF THE
CBIRC AND OTHER RELEVANT AUTHORITIES. THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS REFERRED TO IN THIS SPECIAL RESOLUTION
SHALL BECOME EFFECTIVE SUBJECT TO THE
RELEVANT APPROVAL OF THE CBIRC

Management

Against

TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETING AS SET OUT
IN APPENDIX II TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO MAKE CORRESPONDING
REVISIONS TO THESE PROPOSED AMENDMENTS
AS HE DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS IMPOSED
BY THE RELEVANT REGULATORY AUTHORITIES
AND BY THE STOCK EXCHANGE OF THE PLACE
WHERE THE COMPANY IS LISTED FROM TIME TO
TIME DURING THE APPROVAL PROCESS

Management

Against

TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE PROCEDURAL RULES FOR
THE BOARD OF DIRECTORS AS SET OUT IN
APPENDIX III TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO MAKE CORRESPONDING
REVISIONS TO THESE PROPOSED AMENDMENTS
AS HE DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS IMPOSED
BY THE RELEVANT REGULATORY AUTHORITIES
AND BY THE STOCK EXCHANGE OF THE PLACE
WHERE THE COMPANY IS LISTED FROM TIME TO
TIME DURING THE APPROVAL PROCESS

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENTS TO THE PROCEDURAL RULES FOR
THE SUPERVISORY COMMITTEE AS SET OUT IN
APPENDIX IV TO THIS CIRCULAR, AND TO
AUTHORISE THE CHAIRMAN OF THE SUPERVISORY
COMMITTEE TO MAKE CORRESPONDING
REVISIONS TO THESE PROPOSED AMENDMENTS
AS HE DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS IMPOSED
BY THE RELEVANT REGULATORY AUTHORITIES
AND BY THE STOCK EXCHANGE OF THE PLACE
WHERE THE COMPANY IS LISTED FROM TIME TO
TIME DURING THE APPROVAL PROCESS

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. CHENG FENGCHAO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH THE TERM OF OFFICE, UPON APPROVAL AT
THE GENERAL MEETING, COMMENCING FROM THE
DATE OF OBTAINING APPROVAL FOR HIS
DIRECTOR QUALIFICATION FROM THE CBIRC AND
ENDING UPON THE EXPIRY OF THE TERM OF
APPOINTMENT OF THE 5TH SESSION OF THE
BOARD OF THE COMPANY

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. SHEN DONG AS AN EXECUTIVE-DIRECTOR
OF THE COMPANY WITH THE TERM OF OFFICE,
UPON APPROVAL AT THE GENERAL-MEETING,
COMMENCING FROM THE DATE OF OBTAINING
APPROVAL FOR HIS DIRECTOR-QUALIFICATION
FROM THE CBIRC AND ENDING UPON THE EXPIRY
OF THE TERM OF-APPOINTMENT OF THE 5TH
SESSION OF THE BOARD OF THE COMPANY

Non-Voting

TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. ZHANG DAOMING AS AN EXECUTIVE
DIRECTOR OF THE COMPANY WITH THE TERM OF
OFFICE, UPON APPROVAL AT THE GENERAL
MEETING, COMMENCING FROM THE DATE OF
OBTAINING APPROVAL FOR HIS DIRECTOR
QUALIFICATION FROM THE CBIRC AND ENDING
UPON THE EXPIRY OF THE TERM OF APPOINTMENT
OF THE 5TH SESSION OF THE BOARD OF THE
COMPANY

Management

For

YANKUANG ENERGY GROUP COMPANY LIMITED

Security

Y97417102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Jan-2022

ISIN

CNE1000004Q8

Agenda

715037215 - Management

Record Date

19-Jan-2022

Holding Recon Date

19-Jan-2022

City /

Country

ZOUCHE
NG

China

Vote Deadline Date

21-Jan-2022

SEDOL(s)

6109893 - B01XVK4 - B07LWN2 -
BD8NJ93 - BP3RY88

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0104/2022010402078.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0104/2022010402094.pdf

Non-Voting

THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE 2021 RESTRICTED A
SHARE INCENTIVE SCHEME (REVISED DRAFT) OF
THE COMPANY AND ITS SUMMARY

Management

For

THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE ADMINISTRATIVE
MEASURES FOR IMPLEMENTATION OF APPRAISAL
FOR THE RESTRICTED A SHARE INCENTIVE
SCHEME FOR 2021 (REVISED VERSION)

Management

For

THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE AUTHORIZATION TO
THE BOARD TO HANDLE THE RELEVANT MATTERS
OF 2021 RESTRICTED A SHARE INCENTIVE SCHEME

Management

For

YANKUANG ENERGY GROUP COMPANY LIMITED

Security

Y97417102

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

27-Jan-2022

ISIN

CNE1000004Q8

Agenda

715038166 - Management

Record Date

19-Jan-2022

Holding Recon Date

19-Jan-2022

City /

Country

ZOUCHE
NG

China

Vote Deadline Date

21-Jan-2022

SEDOL(s)

6109893 - B01XVK4 - B07LWN2 -
BD8NJ93 - BP3RY88

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0104/2022010402126.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0104/2022010402116.pdf

Non-Voting

THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE 2021 RESTRICTED A
SHARE INCENTIVE SCHEME (REVISED DRAFT) OF
THE COMPANY AND ITS SUMMARY

Management

For

THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE ADMINISTRATIVE
MEASURES FOR IMPLEMENTATION OF APPRAISAL
FOR THE RESTRICTED A SHARE INCENTIVE
SCHEME FOR 2021 (REVISED VERSION)

Management

For

THAT, TO CONSIDER AND APPROVE THE
RESOLUTION REGARDING THE AUTHORIZATION TO
THE BOARD TO HANDLE THE RELEVANT MATTERS
OF 2021 RESTRICTED A SHARE INCENTIVE SCHEME

Management

For

OASIS MIDSTREAM PARTNERS LP

Security

67420T206

Meeting Type

Consent

Ticker Symbol

OMP

Meeting Date

29-Jan-2022

ISIN

US67420T2069

Agenda

935540573 - Management

Record Date

27-Dec-2021

Holding Recon Date

27-Dec-2021

City /

Country

United
States

Vote Deadline Date

28-Jan-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approve the Agreement and Plan of Merger, dated as of
October 25, 2021 (the "Merger Agreement"), by and
among Crestwood, Project Falcon Merger Sub LLC, a
direct wholly owned subsidiary of Crestwood ("Merger
Sub"), Project Phantom Merger Sub LLC, a direct wholly
owned subsidiary of Crestwood ("GP Merger Sub"),
Oasis Midstream Partners LP ("OMP"), OMP GP LLC,
the general partner of OMP ("OMP GP"), and, solely for
purposes of Section 2.1(a)(i) therein, Crestwood Equity
GP LLC, the general partner ...(due to space limits, see
proxy material for full proposal).

Management

For

PT ADARO ENERGY INDONESIA TBK

Security

Y7087B109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Feb-2022

ISIN

ID1000111305

Agenda

715071205 - Management

Record Date

17-Jan-2022

Holding Recon Date

17-Jan-2022

City /

Country

TBD

Indonesia

Vote Deadline Date

04-Feb-2022

SEDOL(s)

B3BQFC4 - B3BQG54 - B3NMWY1

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CHANGE OF THE COMPOSITION OF THE
COMPANY'S BOARD OF COMMISSIONERS

Management

For

CHANGE OF THE COMPOSITION OF THE
COMPANY'S BOARD OF DIRECTORS

Management

For

CHANGE OF THE COMPANY'S NAME

Management

For

CORONATION FUND MANAGERS LTD

Security

S19537109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Feb-2022

ISIN

ZAE000047353

Agenda

714994262 - Management

Record Date

11-Feb-2022

Holding Recon Date

11-Feb-2022

City /

Country

TBD

South Africa

Vote Deadline Date

09-Feb-2022

SEDOL(s)

6622710 - B10R0W9 - B12GGH1

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1.A

RE-ELECTION OF DIRECTOR: TO RE-ELECT MS
LULAMA BOYCE AS DIRECTOR

Management

For

O.1.B

RE-ELECTION OF DIRECTOR: TO RE-ELECT MS
MARY-ANNE MUSEKIWA AS DIRECTOR

Management

For

O.1.C

RE-ELECTION OF DIRECTOR: TO RE-ELECT MRS
MADICHABA NHLUMAYO AS DIRECTOR

Management

For

O.2

TO APPOINT KPMG INC. AS THE COMPANY'S
REGISTERED AUDITOR AND TO NOTE MR ZOLA
BESETI AS THE DESIGNATED AUDIT PARTNER

Management

For

O.3.A

RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO
RE-ELECT MS LULAMA BOYCE

Management

For

O.3.B

RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO
RE-ELECT DR HUGO ANTON NELSON

Management

For

O.3.C

RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO
RE-ELECT MRS MADICHABA NHLUMAYO

Management

For

O.3.D

RE-ELECTION OF AUDIT COMMITTEE MEMBER: TO
RE-ELECT MR SAKHIWO SAKS NTOMBELA

Management

For

O.4

NON-BINDING ADVISORY VOTE ON THE COMPANY'S
REMUNERATION POLICY

Management

Against

O.5

NON-BINDING ADVISORY VOTE ON THE COMPANY'S
REMUNERATION POLICY IMPLEMENTATION
REPORT

Management

Against

S.1

INTERCOMPANY FINANCIAL ASSISTANCE

Management

For

S.2

FINANCIAL ASSISTANCE FOR INTERCOMPANY
SHARE TRANSACTIONS

Management

For

S.3

REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management

For

S.4

SHARE REPURCHASES BY THE COMPANY AND ITS
SUBSIDIARIES

Management

For

HYPROP INVESTMENTS LIMITED

Security

S3723H102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Mar-2022

ISIN

ZAE000190724

Agenda

715191918 - Management

Record Date

18-Mar-2022

Holding Recon Date

18-Mar-2022

City /

Country

TBD

South Africa

Vote Deadline Date

17-Mar-2022

SEDOL(s)

BH4GRV2 - BN8SXL8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

HYSTEAD ACQUISITION SHAREHOLDERS ARE TO
REFER TO THE CIRCULAR FOR MORE
INFORMATION ON ELECTRONIC PARTICIPATION

Management

For

ENAGAS SA

Security

E41759106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Mar-2022

ISIN

ES0130960018

Agenda

715213043 - Management

Record Date

25-Mar-2022

Holding Recon Date

25-Mar-2022

City /

Country

MADRID

Spain

Vote Deadline Date

25-Mar-2022

SEDOL(s)

7383072 - B06MMP8 - B1BK276 -
B28H040 - BF445N0 - BHZLFN4 -
BJQNZQ6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 31 MAR 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN-VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

Non-Voting

APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS

Management

For

APPROVE NON-FINANCIAL INFORMATION
STATEMENT

Management

For

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Management

For

APPROVE DISCHARGE OF BOARD

Management

For

RENEW APPOINTMENT OF ERNST & YOUNG AS
AUDITOR

Management

For

6.1

REELECT ANTONIO LLARDEN CARRATALA AS
DIRECTOR

Management

For

6.2

RATIFY APPOINTMENT OF AND ELECT ARTURO
GONZALO AIZPIRI AS DIRECTOR

Management

For

6.3

REELECT ANA PALACIO VALLELERSUNDI AS
DIRECTOR

Management

For

6.4

ELECT MARIA TERESA COSTA CAMPI AS DIRECTOR

Management

For

6.5

ELECT CLARA BELEN GARCIA FERNANDEZ-MURO
AS DIRECTOR

Management

For

6.6

ELECT MANUEL GABRIEL GONZALEZ RAMOS AS
DIRECTOR

Management

For

6.7

ELECT DAVID SANDALOW AS DIRECTOR

Management

For

AUTHORIZE INCREASE IN CAPITAL UP TO 50
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES, EXCLUDING PREEMPTIVE
RIGHTS OF UP TO 10 PERCENT

Management

For

AMEND REMUNERATION POLICY

Management

For

APPROVE LONG-TERM INCENTIVE PLAN

Management

For

ADVISORY VOTE ON REMUNERATION REPORT

Management

For

RECEIVE AMENDMENTS TO BOARD OF DIRECTORS
REGULATIONS

Non-Voting

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

CMMT

14 MAR 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU.

Non-Voting

CMMT

14 MAR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

BP MIDSTREAM PARTNERS LP

Security

0556EL109

Meeting Type

Consent

Ticker Symbol

BPMP

Meeting Date

04-Apr-2022

ISIN

US0556EL1098

Agenda

935562719 - Management

Record Date

25-Feb-2022

Holding Recon Date

25-Feb-2022

City /

Country

United
States

Vote Deadline Date

01-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CONSENTS TO AND APPROVES THE MERGER
AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE
MERGER. (FOR = ACCEPT, AGAINST =
REJECT)(ABSTAIN VOTES DO NOT COUNT).

Management

For

TELEFONICA SA

Security

879382109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

07-Apr-2022

ISIN

ES0178430E18

Agenda

715229159 - Management

Record Date

01-Apr-2022

Holding Recon Date

01-Apr-2022

City /

Country

MADRID

Spain

Vote Deadline Date

04-Apr-2022

SEDOL(s)

0798394 - 5720972 - 5732524 -
5736322 - B0389V4 - B19GM43 -
B7F4CY3 - BF447Z6 - BFNKR44 -
BJ05546 - BN4CTN8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.

Non-Voting

CMMT

08 MAR 2022: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 08 APRIL 2022.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU

Non-Voting

1.1

APPROVAL OF THE ANNUAL ACCOUNTS AND OF
THE MANAGEMENT REPORT OF BOTH TELEFONICA,
S.A. AND ITS CONSOLIDATED GROUP OF
COMPANIES FOR FISCAL YEAR 2021

Management

For

1.2

APPROVAL OF THE STATEMENT OF NON-FINANCIAL
INFORMATION OF THE CONSOLIDATED GROUP OF
COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL
YEAR 2021 INCLUDED IN THE CONSOLIDATED
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS GROUP OF COMPANIES FOR SUCH FISCAL
YEAR

Management

For

1.3

APPROVAL OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS OF TELEFONICA, S.A. DURING
FISCAL YEAR 2021

Management

For

APPROVAL OF THE PROPOSED ALLOCATION OF
THE PROFITS-LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2021

Management

For

RENEW APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS AUDITOR

Management

For

4.1

RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ AS
PROPRIETARY DIRECTOR

Management

For

4.2

RE-ELECTION OF MR. ANGEL VILA BOIX AS
EXECUTIVE DIRECTOR

Management

For

4.3

RE-ELECTION OF MS. MARIA LUISA GARCIA
BLANCO AS INDEPENDENT DIRECTOR

Management

For

4.4

RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ
MANCHO AS OTHER EXTERNAL DIRECTOR

Management

For

4.5

RATIFICATION OF THE INTERIM APPOINTMENT (CO-
OPTION) AND APPOINTMENT OF MS. MARIA
ROTONDO URCOLA AS INDEPENDENT DIRECTOR

Management

For

SETTING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT FIFTEEN

Management

For

REDUCTION OF SHARE CAPITAL THROUGH THE
CANCELLATION OF OWN SHARES, EXCLUDING THE
RIGHT OF CREDITORS TO OBJECT, AMENDING THE
TEXT OF ARTICLE 6 OF THE BY-LAWS RELATING TO
SHARE CAPITAL

Management

For

7.1

SHAREHOLDER COMPENSATION: APPROVAL OF AN
INCREASE IN SHARE CAPITAL WITH A CHARGE TO
RESERVES BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO EACH, AND WITH A
PROVISION FOR INCOMPLETE ALLOTMENT. OFFER
TO THE SHAREHOLDERS TO PURCHASE THEIR
FREE ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND

Management

For

7.2

SHAREHOLDER COMPENSATION: SHAREHOLDER
COMPENSATION BY MEANS OF THE DISTRIBUTION
OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES

Management

For

APPROVAL OF A GLOBAL INCENTIVE SHARE
PURCHASE PLAN FOR SHARES OF TELEFONICA,
S.A. FOR THE EMPLOYEES OF THE TELEFONICA
GROUP

Management

For

DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, RECTIFY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING

Management

For

CONSULTATIVE VOTE ON THE 2021 ANNUAL
REPORT ON DIRECTOR REMUNERATION

Management

Against

CMMT

08 MAR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 3 AND MODIFICATION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.

Non-Voting

RIO TINTO PLC

Security

G75754104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Apr-2022

ISIN

GB0007188757

Agenda

715236180 - Management

Record Date

Holding Recon Date

06-Apr-2022

City /

Country

LONDON

United
Kingdom

Vote Deadline Date

04-Apr-2022

SEDOL(s)

0718875 - 5725676 - B02T7C5 -
B0CRGK0 - BJ4XHR3

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

RECEIPT OF THE 2021 ANNUAL REPORT

Management

For

APPROVAL OF THE DIRECTORS' REMUNERATION
REPORT: IMPLEMENTATION REPORT

Management

For

APPROVAL OF THE DIRECTORS' REMUNERATION
REPORT

Management

For

TO ELECT DOMINIC BARTON BBM AS A DIRECTOR

Management

For

TO ELECT PETER CUNNINGHAM AS A DIRECTOR

Management

For

TO ELECT BEN WYATT AS A DIRECTOR

Management

For

TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR

Management

For

TO RE-ELECT SIMON HENRY AS A DIRECTOR

Management

For

TO RE-ELECT SAM LAIDLAW AS A DIRECTOR

Management

For

TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR

Management

For

TO RE-ELECT JENNIFER NASON AS A DIRECTOR

Management

For

TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR

Management

For

TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR

Management

For

TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO
TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF RIO TINTO'S 2023 ANNUAL
GENERAL MEETINGS

Management

For

TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE AUDITORS' REMUNERATION

Management

For

AUTHORITY TO MAKE POLITICAL DONATIONS

Management

For

TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION
PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE
COMPANY'S "OUR APPROACH TO CLIMATE CHANGE
2021" REPORT

Management

For

GENERAL AUTHORITY TO ALLOT SHARES

Management

For

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

AUTHORITY TO PURCHASE RIO TINTO PLC SHARES

Management

For

NOTICE PERIOD FOR GENERAL MEETINGS OTHER
THAN ANNUAL GENERAL MEETINGS

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
CONDITIONAL PROPOSAL: SUBJECT TO AND
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF
THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021) BEING CAST
AGAINST THE APPROVAL OF THE REPORT: (A) TO
HOLD AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY (THE SPILL MEETING) WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; (B)
ALL THE DIRECTORS IN OFFICE WHEN THE
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 WAS PASSED (OTHER THAN THE CHIEF
EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING. THIS RESOLUTION IS ONLY
REQUIRED TO BE PUT TO THE MEETING IF AT
LEAST 25% OF THE VOTES VALIDLY CAST ON
RESOLUTION 3 ARE AGAINST THAT RESOLUTION.
HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S
DUAL LISTED COMPANIES (DLC) STRUCTURE,
GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT
BE KNOWN AT THE TIME OF THE MEETING, A POLL
WILL BE TAKEN ON THIS RESOLUTION
REGARDLESS. SEE THE EXPLANATORY NOTES FOR
FURTHER INFORMATION ON THIS RESOLUTION

Shareholder

Against

For

CAPITALAND CHINA TRUST

Security

Y1092E109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2022

ISIN

SG1U25933169

Agenda

715306103 - Management

Record Date

15-Apr-2022

Holding Recon Date

15-Apr-2022

City /

Country

TBD

Singapore

Vote Deadline Date

11-Apr-2022

SEDOL(s)

B1HL3P8 - B1N4C98

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CLCT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
THE AUDITORS' REPORT THEREON

Management

For

TO RE-APPOINT KPMG LLP AS AUDITORS OF CLCT
AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITORS' REMUNERATION

Management

For

TO AUTHORISE THE MANAGER TO ISSUE UNITS
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS

Management

For

TO APPROVE THE RENEWAL OF THE UNIT BUY-
BACK MANDATE

Management

For

TO AUTHORISE THE MANAGER TO ISSUE UNITS
PURSUANT TO THE CLCT DISTRIBUTION
REINVESTMENT PLAN

Management

For

GLOBAL NET LEASE

Security

379378201

Meeting Type

Annual

Ticker Symbol

GNL

Meeting Date

19-Apr-2022

ISIN

US3793782018

Agenda

935555132 - Management

Record Date

22-Feb-2022

Holding Recon Date

22-Feb-2022

City /

Country

United
States

Vote Deadline Date

18-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Class II Director: Lee M. Elman

Management

For

1B.

Election of Class II Director: P. Sue Perrotty

Management

For

Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for the year
ending December 31, 2022.

Management

For

COVIVIO SA

Security

F2R22T119

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-Apr-2022

ISIN

FR0000064578

Agenda

715240519 - Management

Record Date

18-Apr-2022

Holding Recon Date

18-Apr-2022

City /

Country

PARIS

France

Vote Deadline Date

18-Apr-2022

SEDOL(s)

7745638 - B0ZSJR8 - B1CL5R9 -
B28H7D8 - BHNZH43

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

FOR SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.

Non-Voting

CMMT

FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.'
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.

Non-Voting

CMMT

DUE TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY.

Non-Voting

APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021

Management

For

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021

Management

For

APPROPRIATION OF INCOME - DISTRIBUTION OF
DIVIDENDS

Management

For

APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L. 225-40 OF THE FRENCH
COMMERCIAL CODE AND THE REGULATED
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38
ET SEQ. OF THE FRENCH COMMERCIAL CODE
MENTIONED THEREIN

Management

For

APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS

Management

For

APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

Management

For

APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE DEPUTY EXECUTIVE OFFICER

Management

For

APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE DIRECTORS

Management

For

APPROVAL OF THE INFORMATION REFERRED TO IN
ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL
CODE RELATED TO COMPENSATION OF ALL
CORPORATE OFFICERS

Management

For

APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER

Management

For

APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO OLIVIER EST VE IN HIS CAPACITY
AS DEPUTY EXECUTIVE OFFICER

Management

For

APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO DOMINIQUE OZANNE IN HIS
CAPACITY AS DEPUTY EXECUTIVE OFFICER UNTIL
30 JUNE 2021

Management

For

REAPPOINTMENT OF THE COMPANY ACM VIE AS
DIRECTOR

Management

For

REAPPOINTMENT OF ROMOLO BARDIN AS
DIRECTOR

Management

For

REAPPOINTMENT OF ALIX D'OCAGNE AS DIRECTOR

Management

For

APPOINTMENT OF DANIELA SCHWARZER AS
DIRECTOR

Management

For

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO PURCHASE
ITS OWN SHARES

Management

For

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL THROUGH THE INCORPORATION OF
RESERVES, PROFITS, OR PREMIUMS

Management

For

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE COMPANY'S
SHARE CAPITAL THROUGH THE CANCELLATION OF
SHARES

Management

For

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES CONVERTIBLE INTO EQUITY,
MAINTAINING THE SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT

Management

For

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE, THROUGH PUBLIC
OFFERING, COMPANY SHARES AND/OR
SECURITIES CONVERTIBLE INTO EQUITY, WITH
WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AND A MANDATORY
PRIORITY PERIOD FOR SHARE ISSUES

Management

For

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES CONVERTIBLE INTO EQUITY, WITH
WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY

Management

For

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES CONVERTIBLE INTO
EQUITY, TO PAY FOR THE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY CONSISTING OF
CAPITAL SHARES OR TRANSFERABLE SECURITIES
CONVERTIBLE INTO EQUITY

Management

For

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY
AND COMPANIES IN THE COVIVIO GROUP THAT
ARE MEMBERS OF A COMPANY SAVINGS PLAN,
WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT

Management

For

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE EXISTING OR NEW
FREE SHARES OF THE COMPANY TO EMPLOYEES
AND/OR CORPORATE OFFICERS OF THE COMPANY
AND ITS AFFILIATES, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL RIGHT OF
SUBSCRIPTION TO THE SHARES TO BE ISSUED

Management

For

AMENDMENT OF ARTICLE 3 (PURPOSE) AND
ARTICLE 7 (FORM OF SHARES AND IDENTIFICATION
OF SECURITIES HOLDERS) OF THE COMPANY'S
ARTICLES OF ASSOCIATION

Management

For

POWERS FOR FORMAL RECORDING
REQUIREMENTS

Management

For

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202203092200415-29

Non-Voting

CMMT

"INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE"

Non-Voting

CMMT

PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE

Non-Voting

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

MAGELLAN MIDSTREAM PARTNERS, L.P.

Security

559080106

Meeting Type

Annual

Ticker Symbol

MMP

Meeting Date

21-Apr-2022

ISIN

US5590801065

Agenda

935554748 - Management

Record Date

10-Feb-2022

Holding Recon Date

10-Feb-2022

City /

Country

United
States

Vote Deadline Date

20-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Walter R. Arnheim

Management

For

1.2

Election of Director: Lori A. Gobillot

Management

For

1.3

Election of Director: Edward J. Guay

Management

For

Advisory Resolution to Approve Executive Compensation

Management

For

Ratification of Appointment of Independent Registered
Public Accounting Firm for 2022

Management

For

KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA

Security

F5396X102

Meeting Type

MIX

Ticker Symbol

Meeting Date

26-Apr-2022

ISIN

FR0000121964

Agenda

715276021 - Management

Record Date

21-Apr-2022

Holding Recon Date

21-Apr-2022

City /

Country

PARIS

France

Vote Deadline Date

22-Apr-2022

SEDOL(s)

7578867 - 7582556 - B030CP5 -
B28JSJ7 - BK596F8 - BLBF334

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED.

Non-Voting

CMMT

21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN
ACCORDANCE WITH THE PROVISIONS-ADOPTED BY
THE FRENCH GOVERNMENT UNDER LAW NO. 2020-
1379 OF NOVEMBER 14,-2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18
2020; THE-GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL-
PRESENCE OF SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY-
REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL-SHAREHOLDERS
TO REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO-THIS POLICY AND
PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED

Non-Voting

CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU

CMMT

21 MAR 2022: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202203182200569-33
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CMMT

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE

Non-Voting

APPROVAL OF THE COMPANY FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021

Management

For

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021

Management

For

APPROPRIATION OF RESULTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021

Management

For

PAYMENT OF 1.70 PER SHARE BY DISTRIBUTION OF
EQUITY PREMIUMS

Management

For

REVIEW OF AGREEMENTS SUBJECT TO THE
PROVISIONS OF ARTICLES L. 225-86 ET SEQ. OF
THE FRENCH COMMERCIAL CODE

Management

For

RE-APPOINTMENT OF ROSE-MARIE VAN
LERBERGHE AS A MEMBER OF THE SUPERVISORY
BOARD

Management

For

RE-APPOINTMENT OF B ATRICE DE CLERMONT-
TONNERRE AS A MEMBER OF THE SUPERVISORY
BOARD

Management

For

RE-APPOINTMENT OF DELOITTE & ASSOCI S AS
STATUTORY AUDITOR

Management

For

RE-APPOINTMENT OF ERNST & YOUNG AUDIT AS
STATUTORY AUDITOR

Management

For

APPROVAL OF THE 2022 COMPENSATION POLICY
FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
AND THE OTHER MEMBERS OF THE SUPERVISORY
BOARD

Management

For

APPROVAL OF THE 2022 COMPENSATION POLICY
FOR THE CHAIRMAN OF THE EXECUTIVE BOARD

Management

For

APPROVAL OF THE 2022 COMPENSATION POLICY
FOR THE OTHER MEMBERS OF THE EXECUTIVE
BOARD

Management

For

APPROVAL OF THE DISCLOSURES ON THE
COMPENSATION OF THE CHAIRMAN, THE OTHER
MEMBERS OF THE SUPERVISORY BOARD, THE
CHAIRMAN AND THE OTHER MEMBERS OF THE
EXECUTIVE BOARD REQUIRED UNDER ARTICLE L.
22-10-9, PARAGRAPH I OF THE FRENCH
COMMERCIAL CODE

Management

For

APPROVAL OF THE COMPONENTS OF
COMPENSATION PAID DURING OR ALLOTTED FOR
FISCAL YEAR 2021 TO THE CHAIRMAN OF THE
SUPERVISORY BOARD

Management

For

APPROVAL OF THE COMPONENTS OF
COMPENSATION PAID DURING OR ALLOTTED FOR
FISCAL YEAR 2021 TO THE CHAIRMAN OF THE
EXECUTIVE BOARD

Management

For

APPROVAL OF THE COMPONENTS OF
COMPENSATION PAID DURING OR ALLOTTED FOR
FISCAL YEAR 2021 TO THE CHIEF FINANCIAL
OFFICER AS AN EXECUTIVE BOARD MEMBER

Management

For

APPROVAL OF THE COMPONENTS OF
COMPENSATION PAID DURING OR ALLOTTED FOR
FISCAL YEAR 2021 TO THE CHIEF OPERATING
OFFICER AS AN EXECUTIVE BOARD MEMBER

Management

For

AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES, NOT TO BE
USED DURING A PUBLIC OFFER

Management

For

DELEGATION OF AUTHORITY TO THE EXECUTIVE
BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
THE SHARE CAPITAL BY CANCELING TREASURY
SHARES

Management

For

DELEGATION OF AUTHORITY TO THE EXECUTIVE
BOARD, FOR A PERIOD OF 38 MONTHS, TO ALLOT
FREE SHARES OF THE COMPANY, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS

Management

For

POWERS FOR FORMALITIES

Management

For

GLOBALTRANS INVESTMENT PLC

Security

37949E204

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2022

ISIN

US37949E2046

Agenda

715432720 - Management

Record Date

06-Apr-2022

Holding Recon Date

06-Apr-2022

City /

Country

LIMASS
OL

Cyprus

Vote Deadline Date

18-Apr-2022

SEDOL(s)

B2QTGT5 - B39G548 - BKDW8P3 -
BNC1F06

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

THAT THE GROUP AND COMPANY AUDITED
FINANCIAL STATEMENTS TOGETHER WITH THE
MANAGEMENT'S AND AUDITORS' REPORTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
BE AND ARE HEREBY APPROVED

Management

For

THAT, IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF
DIRECTORS, THE COMPANY SHALL NOT
DISTRIBUTE A FINAL DIVIDEND FOR THE YEAR 2021
IS HEREBY APPROVED

Management

For

THAT PRICEWATERHOUSECOOPERS LIMITED BE
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE
ACCOUNTS ARE LAID BEFORE THE COMPANY AND
THAT THE REMUNERATION OF THE AUDITORS BE
DETERMINED BY THE BOARD OF DIRECTORS OF
THE COMPANY

Management

For

THAT THE AUTHORITY OF ALL MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY IS
TERMINATED

Management

For

THAT ALEXANDER ELISEEV BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023

Management

Against

THAT ALEXANDER STOROZHEV BE APPOINTED AS
A DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023

Management

Against

THAT ALEXANDER TARASOV BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023

Management

Against

THAT ANDREY GOMON BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023

Management

Against

THAT ELIA NICOLAOU BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1500 (ONE THOUSAND
FIVE HUNDRED)

Management

Against

THAT GEORGE PAPAIOANNOU BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 45 000 (FORTY FIVE
THOUSAND)

Management

For

THAT J. CARROLL COLLEY BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF USD 100 000 (ONE HUNDRED
THOUSAND)

Management

For

THAT JOHANN FRANZ DURRER BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF USD 150 000 (ONE HUNDRED
FIFTY THOUSAND)

Management

For

THAT KONSTANTIN SHIROKOV BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023

Management

Against

THAT MARIOS TOFAROS BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1 000 (ONE THOUSAND)

Management

Against

THAT MELINA PYRGOU BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023

Management

Against

THAT MICHAEL THOMAIDES BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023

Management

Against

THAT SERGEY MALTSEV BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023

Management

Against

THAT SERGEY TOLMACHEV BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023

Management

Against

THAT VASILIS P. HADJIVASSILIOU BE APPOINTED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 50 000 (FIFTY THOUSAND)

Management

For

THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO START A NEW
BUY-BACK PROGRAMME AND MAKE MARKET
PURCHASES OF ITS GLOBAL DEPOSITARY
RECEIPTS (REPRESENTING ORDINARY SHARES IN
THE COMPANY) LISTED ON THE MAIN MARKET OF
THE LONDON STOCK EXCHANGE AND/OR ON THE
MOSCOW EXCHANGE (THE "GDRS"), IN SUCH
MANNER AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY FROM TIME TO TIME DETERMINE,
SUBJECT TO THE PROVISIONS OF THE COMPANIES
LAW, CAP. 113 (AS AMENDED) AND THE FOLLOWING
CONDITIONS: A) THE MAXIMUM NUMBER OF GDRS
AUTHORISED TO BE ACQUIRED SHALL NOT
EXCEED (TOGETHER WITH THE GDRS ALREADY
HELD BY THE COMPANY) 10% OF THE SHARE
CAPITAL OF THE COMPANY; B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH GDR IS ITS NOMINAL VALUE; C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR EACH GDR IS THE
HIGHER OF: (I) FIVE PER CENT ABOVE THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS
OF A GDR AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST DURING THE
PERIOD OF FIVE TRADING BUSINESS DAYS
IMMEDIATELY PRIOR TO SUCH PURCHASE; AND (II)
AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE OF A GDR AND
THE HIGHEST CURRENT INDEPENDENT BID FOR A
GDR ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; D) THE MAXIMUM

Management

For

PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH GDR ON MOSCOW EXCHANGE IS
THE HIGHER OF: (I) PRICE OF THE LAST
INDEPENDENT TRADE ON MOSCOW EXCHANGE
DURING THE DAILY PRIME SESSION T+; OR (II)
MAXIMUM INDEPENDENT BID ON THE MOSCOW
EXCHANGE DAILY PRIME SESSION T+. E) FOR THE
PURPOSES OF (C) AND (D) ABOVE, IN RESPECT OF
BUYBACK TRANSACTIONS (OTHER THAN BY MEANS
OF A TENDER OFFER) UNDERTAKEN ON MOSCOW
EXCHANGE OR LONDON STOCK EXCHANGE, THE
BROKER WILL CALCULATE THE MAXIMUM PRICE IN
ACCORDANCE WITH THE PRICE OF THE LAST
INDEPENDENT TRADE OF A GDR AND THE HIGHEST
CURRENT INDEPENDENT BID FOR A GDR ON THE
EXCHANGE ON WHICH THE TRANSACTION IS
PROPOSED TO BE CARRIED OUT, UNLESS THE
BOARD OF DIRECTORS OF THE COMPANY DECIDES
OTHERWISE; F) PAYMENT FOR THE PURCHASED
GDRS SHALL BE MADE THROUGH THE COMPANY'S
REALISED AND UNDISTRIBUTED PROFITS; G) THIS
AUTHORITY SHALL EXPIRE AT THE CLOSE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO
BE HELD IN 2023 OR 12 MONTHS FROM THE DATE
OF THIS RESOLUTION (WHICHEVER IS EARLIER); H)
A CONTRACT TO PURCHASE GDRS UNDER THIS
AUTHORITY MAY BE MADE BEFORE THE EXPIRY OF
THIS AUTHORITY; AND I) THE COMPANY MAY HOLD
ANY GDRS (AND THE SHARES REPRESENTED BY
SUCH GDRS) ACQUIRED PURSUANT TO THE
AUTHORITY GRANTED BY THIS RESOLUTION FOR A
MAXIMUM PERIOD OF TWO YEARS FROM THE DATE
OF ACQUISITION OF THE GDRS CONCERNED. J)
DURING THE PERIOD OF THE BUY-BACK
PROGRAMME THE COMPANY MAY DISPOSE OF
(INCLUDING BUT NOT LIMITED TO CANCELLING
(SUBJECT TO CYPRUS COURTS' APPROVAL AS
REQUIRED BY APPLICABLE LAW), SELLING,
TRANSFERRING, PLEDGING, ETC.) GDRS ACQUIRED
IN BUY-BACK TRANSACTIONS FROM THE MARKET
BY A DECISION APPROVED BY THE BOARD OF
DIRECTORS OF THE COMPANY

EQUITRANS MIDSTREAM CORPORATION

Security

294600101

Meeting Type

Annual

Ticker Symbol

ETRN

Meeting Date

26-Apr-2022

ISIN

US2946001011

Agenda

935556146 - Management

Record Date

18-Feb-2022

Holding Recon Date

18-Feb-2022

City /

Country

United
States

Vote Deadline Date

25-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director for one-year term expiring at the 2023
annual meeting: Vicky A. Bailey

Management

For

1B.

Election of Director for one-year term expiring at the 2023
annual meeting: Sarah M. Barpoulis

Management

For

1C.

Election of Director for one-year term expiring at the 2023
annual meeting: Kenneth M. Burke

Management

For

1D.

Election of Director for one-year term expiring at the 2023
annual meeting: Patricia K. Collawn

Management

For

1E.

Election of Director for one-year term expiring at the 2023
annual meeting: Thomas F. Karam

Management

For

1F.

Election of Director for one-year term expiring at the 2023
annual meeting: D. Mark Leland

Management

For

1G.

Election of Director for one-year term expiring at the 2023
annual meeting: Norman J. Szydlowski

Management

For

1H.

Election of Director for one-year term expiring at the 2023
annual meeting: Robert F. Vagt

Management

For

Approval, on an advisory basis, of the compensation of
the Company's named executive officers for 2021 (Say-
on-Pay).

Management

For

Approval of the Equitrans Midstream Corporation
Employee Stock Purchase Plan.

Management

For

Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for 2022.

Management

For

GETTY REALTY CORP.

Security

374297109

Meeting Type

Annual

Ticker Symbol

GTY

Meeting Date

26-Apr-2022

ISIN

US3742971092

Agenda

935561957 - Management

Record Date

03-Mar-2022

Holding Recon Date

03-Mar-2022

City /

Country

United
States

Vote Deadline Date

25-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Christopher J. Constant

Management

For

1B.

Election of Director: Milton Cooper

Management

For

1C.

Election of Director: Philip E. Coviello

Management

For

1D.

Election of Director: Evelyn León Infurna

Management

For

1E.

Election of Director: Mary Lou Malanoski

Management

For

1F.

Election of Director: Richard E. Montag

Management

For

1G.

Election of Director: Howard B. Safenowitz

Management

For

ADVISORY (NON-BINDING) VOTE ON NAMED
EXECUTIVE COMPENSATION (SAY-ON-PAY).

Management

For

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022.

Management

For

APPROVAL OF CHARTER AMENDMENT PROPOSAL.

Management

For

TELEFONICA BRASIL SA

Security

87936R205

Meeting Type

Annual

Ticker Symbol

VIV

Meeting Date

26-Apr-2022

ISIN

US87936R2058

Agenda

935603022 - Management

Record Date

24-Mar-2022

Holding Recon Date

24-Mar-2022

City /

Country

United
States

Vote Deadline Date

14-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

Resolution 1

Management

No data provided

Resolution 2

Management

No data provided

Resolution 3

Management

No data provided

4a.

Election of the Board of Directors by Candidate: Eduardo
Navarro de Carvalho

Management

No data provided

4b.

Election of the Board of Directors by Candidate:
Francisco Javier de Paz Mancho

Management

No data provided

4c.

Election of the Board of Directors by Candidate: Ana
Theresa Masetti Borsari

Management

No data provided

4d.

Election of the Board of Directors by Candidate: José
Maria Del Rey Osorio

Management

No data provided

4e.

Election of the Board of Directors by Candidate: Christian
Mauad Gebara

Management

No data provided

4f.

Election of the Board of Directors by Candidate: Claudia
Maria Costin

Management

No data provided

4g.

Election of the Board of Directors by Candidate: Juan
Carlos Ros Brugueras

Management

No data provided

4h.

Election of the Board of Directors by Candidate: Jordi
Gual Solé

Management

No data provided

4i.

Election of the Board of Directors by Candidate: Ignácio
Moreno Martínez

Management

No data provided

4j.

Election of the Board of Directors by Candidate: Alfredo
Arahuetes García

Management

No data provided

4k.

Election of the Board of Directors by Candidate: Andrea
Capelo Pinheiro

Management

No data provided

4l.

Election of the Board of Directors by Candidate: Solange
Sobral Targa

Management

No data provided

Resolution 5. (A vote FOR proposal 5 will deem your vote
invalid, please cumulate your votes on proposal 6A-6L.)

Management

No data provided

6a.

Election of the Board of Directors by Cumulative voting:
Eduardo Navarro de Carvalho

Management

No data provided

6b.

Election of the Board of Directors by Cumulative voting:
Francisco Javier de Paz Mancho

Management

No data provided

6c.

Election of the Board of Directors by Cumulative voting:
Ana Theresa Masetti Borsari

Management

No data provided

6d.

Election of the Board of Directors by Cumulative voting:
José Maria Del Rey Osorio

Management

No data provided

6e.

Election of the Board of Directors by Cumulative voting:
Christian Mauad Gebara

Management

No data provided

6f.

Election of the Board of Directors by Cumulative voting:
Claudia Maria Costin

Management

No data provided

6g.

Election of the Board of Directors by Cumulative voting:
Juan Carlos Ros Brugueras

Management

No data provided

6h.

Election of the Board of Directors by Cumulative voting:
Jordi Gual Solé

Management

No data provided

6i.

Election of the Board of Directors by Cumulative voting:
Ignácio Moreno Martínez

Management

No data provided

6j.

Election of the Board of Directors by Cumulative voting:
Alfredo Arahuetes García

Management

No data provided

6k.

Election of the Board of Directors by Cumulative voting:
Andrea Capelo Pinheiro

Management

No data provided

6l.

Election of the Board of Directors by Cumulative voting:
Solange Sobral Targa

Management

No data provided

Resolution 7

Management

No data provided

Resolution 8

Management

No data provided

9a.

Election of the Fiscal Council by Candidate: Cremênio
Medola Netto (effective) / Juarez Rosa da Silva
(alternate)

Management

No data provided

9b.

Election of the Fiscal Council by Candidate: Charles
Edwards Allen (effective) / Stael Prata Silva Filho
(alternate)

Management

No data provided

10.

Resolution 10

Management

No data provided

E1.

Resolution 1

Management

No data provided

E2.

Resolution 2

Management

No data provided

BANCO ACTINVER SA INSTITUCION DE BANCA MU

Security

P3515D163

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2022

ISIN

MXCFFU000001

Agenda

715365424 - Management

Record Date

20-Apr-2022

Holding Recon Date

20-Apr-2022

City /

Country

MEXICO

Mexico

Vote Deadline Date

25-Apr-2022

SEDOL(s)

B671GT8 - B92N2C5

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.I

ACCEPT REPORTS OF AUDIT, CORPORATE
PRACTICES, NOMINATING AND REMUNERATION
COMMITTEES

Management

For

1.II

ACCEPT TECHNICAL COMMITTEE REPORT ON
COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF
GENERAL MERCANTILE COMPANIES LAW

Management

For

1.III

ACCEPT REPORT OF TRUST MANAGERS IN
ACCORDANCE TO ARTICLE 44 XI OF SECURITIES
MARKET LAW, INCLUDING TECHNICAL
COMMITTEES OPINION ON THAT REPORT

Management

For

1.IV

ACCEPT TECHNICAL COMMITTEE REPORT ON
OPERATIONS AND ACTIVITIES UNDERTAKEN

Management

For

APPROVE FINANCIAL STATEMENTS AND
ALLOCATION OF INCOME

Management

For

RATIFY IGNACIO TRIGUEROS LEGARRETA AS
MEMBER OF TECHNICAL COMMITTEE

Management

For

RATIFY ANTONIO HUGO FRANCK CABRERA AS
MEMBER OF TECHNICAL COMMITTEE

Management

For

RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF
TECHNICAL COMMITTEE

Management

For

RATIFY HERMINIO BLANCO MENDOZA AS MEMBER
OF TECHNICAL COMMITTEE

Management

For

RATIFY ALBERTO FELIPE MULAS ALONSO AS
MEMBER OF TECHNICAL COMMITTEE

Management

For

APPROVE REMUNERATION OF TECHNICAL
COMMITTEE MEMBERS

Management

Abstain

Against

RECEIVE CONTROLLINGS REPORT ON
RATIFICATION OF MEMBERS AND ALTERNATES OF
TECHNICAL COMMITTEE

Management

For

APPOINT LEGAL REPRESENTATIVES

Management

For

APPROVE MINUTES OF MEETING

Management

For

NEPI ROCKCASTLE S.A.

Security

G6420W101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2022

ISIN

IM00BDD7WV31

Agenda

715366488 - Management

Record Date

22-Apr-2022

Holding Recon Date

22-Apr-2022

City /

Country

SANTON
IM4 2HT

Isle of Man

Vote Deadline Date

19-Apr-2022

SEDOL(s)

BDD7WV3 - BDFG0F8 - BFM2YG2 -
BYZ04N3

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE DISCONTINUATION OF THE COMPANY
FROM THE ISLE OF MAN AND CONTINUATION IN
LUXEMBOURG

Management

For

AUTHORISE RATIFICATION OF APPROVED
RESOLUTIONS

Management

For

ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS

Management

For

ASCENDAS REAL ESTATE INVESTMENT TRUST

Security

Y0205X103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2022

ISIN

SG1M77906915

Agenda

715392039 - Management

Record Date

26-Apr-2022

Holding Recon Date

26-Apr-2022

City /

Country

TBD

Singapore

Vote Deadline Date

21-Apr-2022

SEDOL(s)

6563875 - B01DBD7 - B10SWC6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
AND THE AUDITORS' REPORT THEREON

Management

For

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS
OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS
REIT, AND TO AUTHORISE THE MANAGER TO FIX
THEIR REMUNERATION

Management

For

TO AUTHORISE THE MANAGER TO ISSUE UNITS
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS

Management

For

TO APPROVE THE RENEWAL OF THE UNIT BUY-
BACK MANDATE

Management

For

NUSTAR ENERGY L.P.

Security

67058H102

Meeting Type

Annual

Ticker Symbol

Meeting Date

28-Apr-2022

ISIN

US67058H1023

Agenda

935561743 - Management

Record Date

01-Mar-2022

Holding Recon Date

01-Mar-2022

City /

Country

United
States

Vote Deadline Date

27-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

J. Dan Bates

For

Ed A. Grier

For

Dan J. Hill

For

To ratify the appointment of KPMG LLP as NuStar
Energy L.P.'s independent registered public accounting
firm for 2022.

Management

For

To approve an advisory resolution on executive
compensation.

Management

Against

CITY OFFICE REIT, INC.

Security

178587101

Meeting Type

Annual

Ticker Symbol

CIO

Meeting Date

04-May-2022

ISIN

US1785871013

Agenda

935563040 - Management

Record Date

25-Feb-2022

Holding Recon Date

25-Feb-2022

City /

Country

Canada

Vote Deadline Date

03-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: John McLernon

Management

For

1.2

Election of Director: James Farrar

Management

For

1.3

Election of Director: William Flatt

Management

For

1.4

Election of Director: Sabah Mirza

Management

For

1.5

Election of Director: Mark Murski

Management

For

1.6

Election of Director: John Sweet

Management

For

To ratify the appointment of KPMG LLP as City Office
REIT, Inc.'s independent registered public accounting
firm for the fiscal year ending December 31, 2022.

Management

For

The approval, on an advisory basis, of the compensation
of the named executive officers for 2021.

Management

For

The approval of an amendment to City Office REIT, Inc.'s
Equity Incentive Plan to increase the number of shares of
common stock available for awards made thereunder and
certain administrative changes.

Management

For

NATIONAL HEALTH INVESTORS, INC.

Security

63633D104

Meeting Type

Annual

Ticker Symbol

NHI

Meeting Date

06-May-2022

ISIN

US63633D1046

Agenda

935568836 - Management

Record Date

11-Mar-2022

Holding Recon Date

11-Mar-2022

City /

Country

United
States

Vote Deadline Date

05-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: James R. Jobe

Management

For

1B.

Election of Director: Robert G. Adams

Management

For

Approve the advisory resolution approving the
compensation of the named executive officers as
disclosed in the accompanying Proxy Statement.

Management

For

Ratify the audit committee's selection of BDO USA, LLP
as independent registered public accounting firm for the
year ending December 31, 2022.

Management

For

MAPLETREE NORTH ASIA COMMERCIAL TRUST

Security

Y5759X102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-May-2022

ISIN

SG2F55990442

Agenda

715575520 - Management

Record Date

06-May-2022

Holding Recon Date

06-May-2022

City /

Country

TBD

Singapore

Vote Deadline Date

29-Apr-2022

SEDOL(s)

B87GTZ4 - B95QYK3 - BDR59F6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

NEPI ROCKCASTLE S.A.

Security

G6420W101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

10-May-2022

ISIN

IM00BDD7WV31

Agenda

715435029 - Management

Record Date

29-Apr-2022

Holding Recon Date

29-Apr-2022

City /

Country

TBD

Isle of Man

Vote Deadline Date

02-May-2022

SEDOL(s)

BDD7WV3 - BDFG0F8 - BFM2YG2 -
BYZ04N3

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

TRANSFER OF THE COMPANY'S REGISTERED
OFFICE, PLACE OF EFFECTIVE MANAGEMENT AND
CENTRAL ADMINISTRATION FROM THE ISLE OF
MAN TO THE GRAND DUCHY OF LUXEMBOURG

Management

For

ESTABLISHMENT OF THE COMPANY'S REGISTERED
OFFICE

Management

For

CONTINUATION OF THE COMPANY IN THE GRAND
DUCHY OF LUXEMBOURG AS A PUBLIC LIMITED
LIABILITY COMPANY (SOCIETE ANONYME) AND
CHANGE OF NAME OF THE COMPANY

Management

For

CONFIRMATION OF DESCRIPTION AND
CONSISTENCY OF NET ASSETS, NET ASSET
AMOUNT AND ISSUED SHARE CAPITAL

Management

For

AMENDMENT AND FULL RESTATEMENT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY

Management

Against

ACKNOWLEDGEMENT OF THE TERMINATION OF
THE MANDATE OF THE EXISTING DIRECTORS OF
THE COMPANY

Management

For

7.1

RUDIGER DANY, EXECUTIVE DIRECTOR (ACTING AS
INTERIM CHIEF EXECUTIVE OFFICER), WITH
PROFESSIONAL ADDRESS AT FLOREASCA
BUSINESS PARK, BUILDING A, 5TH FLOOR, 169A
CALEA FLOREASCA, BUCHAREST 1, 014459,
ROMANIA

Management

For

7.2

ELIZA PREDOIU, EXECUTIVE DIRECTOR (ACTING AS
INTERIM CHIEF FINANCIAL OFFICER), WITH
PROFESSIONAL ADDRESS AT FLOREASCA
BUSINESS PARK, BUILDING A, 5TH FLOOR, 169A
CALEA FLOREASCA, BUCHAREST 1, 014459,
ROMANIA, FOR A TERM OF OFFICE ENDING 31
AUGUST 2022

Management

For

7.3

MAREK PAWEL NOETZEL, EXECUTIVE DIRECTOR,
WITH PROFESSIONAL ADDRESS AT 1ST FLOOR
COSMOPOLITAN BUILDING, 4 TWARDA STREET, 00-
105, WARSAW, POLAND

Management

For

7.4

GEORGE AASE, INDEPENDENT NON-EXECUTIVE
DIRECTOR AND BOARD CHAIRMAN, WITH
PROFESSIONAL ADDRESS AT
CHLOSTERBERGSTRASSE 49, 8248 UHWIESEN,
SWITZERLAND

Management

For

7.5

ANDRIES DE LANGE, INDEPENDENT NON-
EXECUTIVE DIRECTOR, WITH PROFESSIONAL
ADDRESS AT 8 OXFORD STREET, MIDSTREAM
ESTATE, 1692, SOUTH AFRICA

Management

For

7.6

ANTOINE DIJKSTRA, INDEPENDENT NON-
EXECUTIVE DIRECTOR, WITH PROFESSIONAL
ADDRESS AT WILENSTRASSE 4, 8832 WOLLERAU,
SWITZERLAND

Management

For

7.7

ANDREAS KLINGEN, INDEPENDENT NON-
EXECUTIVE DIRECTOR, WITH PROFESSIONAL
ADDRESS AT MARBURGER STRASSE 5, 10789
BERLIN, GERMANY

Management

For

7.8

JONATHAN LURIE, INDEPENDENT NON-EXECUTIVE
DIRECTOR, WITH PROFESSIONAL ADDRESS AT ONE
HEDDON ST, LONDON W1B 4BD, UNITED KINGDOM

Management

For

7.9

ANA MARIA MIHAESCU, INDEPENDENT NON-
EXECUTIVE DIRECTOR, WITH PROFESSIONAL
ADDRESS AT FLOREASCA BUSINESS PARK,
BUILDING A, 5TH FLOOR, 169A CALEA FLOREASCA,
BUCHAREST 1, 014459, ROMANIA

Management

For

7.10

ANDRE VAN DER VEER, INDEPENDENT NON-
EXECUTIVE DIRECTOR, WITH PROFESSIONAL
ADDRESS AT 2A WOODVIEW ROAD, WESTCLIFF,
JOHANNESBURG 2193, SOUTH AFRICA

Management

For

7.11

STEVEN BROWN, NON-INDEPENDENT NON-
EXECUTIVE DIRECTOR, WITH PROFESSIONAL
ADDRESS AT BLOCK C, CULLINAN PLACE, 35
CULLINAN CLOSE, MORNINGSIDE, SANDTON, 2196,
SOUTH AFRICA

Management

For

APPOINTMENT OF THE INDEPENDENT AUDITOR
(CABINET DE REVISION AGREE) FOR THE
FINANCIAL YEAR 2022: ERNST YOUNG

Management

For

DETERMINATION OF THE REMUNERATION OF THE
LUXEMBOURG AUDITOR

Management

For

AUTHORISATION OF A NEW AUTHORISED CAPITAL
OF THE COMPANY

Management

Against

GENERAL AUTHORITY TO ISSUE SHARES FOR
CASH

Management

For

AUTHORISATION TO BUY BACK SHARES OF THE
COMPANY

Management

For

CONDITIONAL APPROVAL OF THE TRANSFER OF
THE COMPANY'S REGISTERED OFFICE, PLACE OF
EFFECTIVE MANAGEMENT AND CENTRAL
ADMINISTRATION FROM THE GRAND DUCHY OF
LUXEMBOURG TO THE NETHERLANDS

Management

For

AMENDMENT OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN ORDER TO REFLECT THE
ABOVE RESOLUTIONS

Management

Against

CHANGE OF NAME OF THE COMPANY: NEPI
ROCKCASTLE N.V

Management

For

CMMT

18 APR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF RECORD-DATE AND
AUDITOR NAME. 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

CHEMTRADE LOGISTICS INCOME FUND

Security

16387P103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2022

ISIN

CA16387P1036

Agenda

715440068 - Management

Record Date

16-Mar-2022

Holding Recon Date

16-Mar-2022

City /

Country

VIRTUAL

Canada

Vote Deadline Date

04-May-2022

SEDOL(s)

2782191 - B06M537

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.7 AND
2. THANK YOU

Non-Voting

1.1

ELECTION OF TRUSTEE: LUCIO DI CLEMENTE

Management

For

1.2

ELECTION OF TRUSTEE: DANIELLA DIMITROV

Management

For

1.3

ELECTION OF TRUSTEE: LUC DOYON

Management

For

1.4

ELECTION OF TRUSTEE: EMILY MOORE

Management

For

1.5

ELECTION OF TRUSTEE: DOUGLAS MUZYKA

Management

For

1.6

ELECTION OF TRUSTEE: KATHERINE RETHY

Management

For

1.7

ELECTION OF TRUSTEE: SCOTT ROOK

Management

For

APPOINTMENT OF THE AUDITORS AND THE
AUTHORIZATION OF THE TRUSTEES TO FIX THE
REMUNERATION OF THE AUDITORS

Management

For

VOTE ON THE ADVISORY RESOLUTION ON THE
FUND'S APPROACH TO EXECUTIVE PAY

Management

For

FRANKLIN STREET PROPERTIES CORP.

Security

35471R106

Meeting Type

Annual

Ticker Symbol

FSP

Meeting Date

10-May-2022

ISIN

US35471R1068

Agenda

935558912 - Management

Record Date

28-Feb-2022

Holding Recon Date

28-Feb-2022

City /

Country

United
States

Vote Deadline Date

09-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director to serve for a term expiring at 2023:
George J. Carter

Management

For

1B.

Election of Director to serve for a term expiring at 2023:
Georgia Murray

Management

For

1C.

Election of Director to serve for a term expiring at 2023:
Brian N. Hansen

Management

For

1D.

Election of Director to serve for a term expiring at 2023:
John N. Burke

Management

For

1E.

Election of Director to serve for a term expiring at 2023:
Dennis J. McGillicuddy

Management

For

1F.

Election of Director to serve for a term expiring at 2023:
Kenneth A. Hoxsie

Management

For

1G.

Election of Director to serve for a term expiring at 2023:
Kathryn P. O'Neil

Management

For

1H.

Election of Director to serve for a term expiring at 2023:
Milton P. Wilkins, Jr.

Management

For

To ratify the Audit Committee's appointment of Ernst &
Young LLP as our independent registered public
accounting firm for the fiscal year ending December 31,
2022.

Management

For

To approve, by non-binding vote, our executive
compensation.

Management

For

PHILLIPS 66

Security

718546104

Meeting Type

Annual

Ticker Symbol

PSX

Meeting Date

11-May-2022

ISIN

US7185461040

Agenda

935574372 - Management

Record Date

15-Mar-2022

Holding Recon Date

15-Mar-2022

City /

Country

United
States

Vote Deadline Date

10-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director for a term of office expiring at the
2025 annual meeting of shareholders: Greg C. Garland

Management

For

1B.

Election of Director for a term of office expiring at the
2025 annual meeting of shareholders: Gary K. Adams

Management

For

1C.

Election of Director for a term of office expiring at the
2025 annual meeting of shareholders: John E. Lowe

Management

For

1D.

Election of Director for a term of office expiring at the
2025 annual meeting of shareholders: Denise L. Ramos

Management

For

Advisory vote to approve our executive compensation.

Management

For

To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2022.

Management

For

To approve the 2022 Omnibus Stock and Performance
Incentive Plan.

Management

For

Shareholder proposal regarding greenhouse gas
emissions targets.

Shareholder

Against

For

Shareholder proposal regarding report on shift to
recycled polymers for single use plastics.

Shareholder

Against

For

WAYPOINT REIT LTD

Security

Q95666105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-May-2022

ISIN

AU0000088064

Agenda

715428771 - Management

Record Date

10-May-2022

Holding Recon Date

10-May-2022

City /

Country

SYDNEY

Australia

Vote Deadline Date

06-May-2022

SEDOL(s)

BLBQ285 - BM912C3 - BN49100

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2,5,7 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION

Non-Voting

CMMT

BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANY

Non-Voting

REMUNERATION REPORT

Management

For

RE-ELECTION OF DIRECTOR LAURENCE BRINDLE

Management

For

ELECTION OF DIRECTOR SUSAN MACDONALD

Management

For

CMMT

BELOW RESOLUTION 5 IS FOR THE COMPANY AND
TRUST

Non-Voting

GRANT OF PERFORMANCE RIGHTS TO THE
MANAGING DIRECTOR AND CEO HADYN STEPHENS

Management

For

CMMT

BELOW RESOLUTION 6 IS FOR THE COMPANY

Non-Voting

AMENDMENTS TO THE COMPANY CONSTITUTION

Management

For

CMMT

BELOW RESOLUTION 7 IS FOR THE TRUST

Non-Voting

AMENDMENTS TO THE TRUST CONSTITUTION

Management

For

LABRADOR IRON ORE ROYALTY CORP

Security

505440107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-May-2022

ISIN

CA5054401073

Agenda

715475821 - Management

Record Date

31-Mar-2022

Holding Recon Date

31-Mar-2022

City /

Country

VIRTUAL

Canada

Vote Deadline Date

06-May-2022

SEDOL(s)

B7MSFX8 - B8L02P3 - BG7ZWB4

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR ALL RESOLUTION NUMBERS. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: MARK J. FULLER

Management

For

1.2

ELECTION OF DIRECTOR: DOUGLAS F.
MCCUTCHEON

Management

For

1.3

ELECTION OF DIRECTOR: DOROTHEA E. MELL

Management

For

1.4

ELECTION OF DIRECTOR: WILLIAM H. MCNEIL

Management

For

1.5

ELECTION OF DIRECTOR: SANDRA L. ROSCH

Management

For

1.6

ELECTION OF DIRECTOR: JOHN F. TUER

Management

For

1.7

ELECTION OF DIRECTOR: PATRICIA M. VOLKER

Management

For

APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
LIORC, AND AUTHORIZING THE DIRECTORS OF
LIORC TO FIX THEIR REMUNERATION

Management

For

CRESTWOOD EQUITY PARTNERS LP

Security

226344208

Meeting Type

Annual

Ticker Symbol

CEQP

Meeting Date

12-May-2022

ISIN

US2263442087

Agenda

935581721 - Management

Record Date

21-Mar-2022

Holding Recon Date

21-Mar-2022

City /

Country

United
States

Vote Deadline Date

11-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Class I Director to serve until the 2025 annual
meeting: Warren H. Gfeller

Management

For

1.2

Election of Class I Director to serve until the 2025 annual
meeting: Janeen S. Judah

Management

For

1.3

Election of Class I Director to serve until the 2025 annual
meeting: John J. Sherman

Management

For

To approve, on a non-binding advisory basis, our named
executive officer compensation.

Management

Against

To approve, on a non-binding advisory basis, the
frequency of future advisory votes on our named
executive officer compensation.

Management

1 Year

For

To ratify the appointment of Ernst & Young LLP as
independent registered public accounting firm for the
Partnership for the fiscal year ending December 31,
2022.

Management

For

BRANDYWINE REALTY TRUST

Security

105368203

Meeting Type

Annual

Ticker Symbol

BDN

Meeting Date

18-May-2022

ISIN

US1053682035

Agenda

935585135 - Management

Record Date

22-Mar-2022

Holding Recon Date

22-Mar-2022

City /

Country

United
States

Vote Deadline Date

17-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Trustee: Reginald DesRoches

Management

For

1B.

Election of Trustee: James C. Diggs

Management

For

1C.

Election of Trustee: H. Richard Haverstick, Jr.

Management

For

1D.

Election of Trustee: Terri A. Herubin

Management

For

1E.

Election of Trustee: Michael J. Joyce

Management

Against

1F.

Election of Trustee: Charles P. Pizzi

Management

For

1G.

Election of Trustee: Gerard H. Sweeney

Management

For

Ratification of the Audit Committee's appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for calendar year 2022.

Management

For

Provide a non-binding, advisory vote on our executive
compensation.

Management

For

SPIRIT REALTY CAPITAL, INC.

Security

84860W300

Meeting Type

Annual

Ticker Symbol

SRC

Meeting Date

18-May-2022

ISIN

US84860W3007

Agenda

935587040 - Management

Record Date

14-Mar-2022

Holding Recon Date

14-Mar-2022

City /

Country

United
States

Vote Deadline Date

17-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Kevin M. Charlton

Management

For

1.2

Election of Director: Elizabeth F. Frank

Management

For

1.3

Election of Director: Michelle M. Frymire

Management

For

1.4

Election of Director: Kristian M. Gathright

Management

For

1.5

Election of Director: Richard I. Gilchrist

Management

For

1.6

Election of Director: Jackson Hsieh

Management

For

1.7

Election of Director: Diana M. Laing

Management

For

1.8

Election of Director: Nicholas P. Shepherd

Management

For

1.9

Election of Director: Thomas J. Sullivan

Management

For

The ratification of the selection of Ernst & Young LLP as
our independent registered public accounting firm for the
fiscal year ending December 31, 2022.

Management

For

The approval of the Second Amended and Restated
Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012
Incentive Award Plan, including an increase to the
number of shares of common stock reserved for issuance
under the Plan by 3,000,000 shares.

Management

For

A non-binding, advisory resolution to approve the
compensation of our named executive officers as
described in our Proxy Statement.

Management

For

LUMEN TECHNOLOGIES, INC.

Security

550241103

Meeting Type

Annual

Ticker Symbol

LUMN

Meeting Date

18-May-2022

ISIN

US5502411037

Agenda

935589258 - Management

Record Date

24-Mar-2022

Holding Recon Date

24-Mar-2022

City /

Country

United
States

Vote Deadline Date

17-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Quincy L. Allen

Management

For

1B.

Election of Director: Martha Helena Bejar

Management

For

1C.

Election of Director: Peter C. Brown

Management

For

1D.

Election of Director: Kevin P. Chilton

Management

For

1E.

Election of Director: Steven T. "Terry" Clontz

Management

For

1F.

Election of Director: T. Michael Glenn

Management

For

1G.

Election of Director: W. Bruce Hanks

Management

For

1H.

Election of Director: Hal Stanley Jones

Management

For

1I.

Election of Director: Michael Roberts

Management

For

1J.

Election of Director: Laurie Siegel

Management

For

1K.

Election of Director: Jeffrey K. Storey

Management

For

Ratify the appointment of KPMG LLP as our independent
auditor for 2022.

Management

For

Advisory vote to approve our executive compensation.

Management

For

KIMBELL ROYALTY PARTNERS LP

Security

49435R102

Meeting Type

Special

Ticker Symbol

KRP

Meeting Date

18-May-2022

ISIN

US49435R1023

Agenda

935597813 - Management

Record Date

24-Mar-2022

Holding Recon Date

24-Mar-2022

City /

Country

United
States

Vote Deadline Date

17-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Amended and Restated Kimbell Royalty
GP, LLC 2017 Long-Term Incentive Plan (the "A&R
Plan").

Management

For

To approve the Kimbell Royalty Partners, LP Fourth
Amended and Restated Agreement of Limited
Partnership (the "A&R Partnership Agreement ").

Management

For

SEVERSTAL PAO

Security

X7805W105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2022

ISIN

RU0009046510

Agenda

715543181 - Management

Record Date

25-Apr-2022

Holding Recon Date

25-Apr-2022

City /

Country

ROSCHI
ER

Russian
Federation

Vote Deadline Date

16-May-2022

SEDOL(s)

B5B9C59

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE-VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE INR FOR,'
AND WILL-SUBMIT INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT-BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
WISH TO DO-SO, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS-HAVE BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE-CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE

Non-Voting

1.1.1

TO ELECT THE BOARD OF DIRECTOR: MORDAQOV
ALEKSEIALEKSANDROVIC

Management

For

1.1.2

TO ELECT THE BOARD OF DIRECTOR: QEVELEV
ALEKSANDRANATOLXEVIC

Management

For

1.1.3

TO ELECT THE BOARD OF DIRECTOR: KULICENKO
ALEKSEIGENNADXEVIC

Management

For

1.1.4

TO ELECT THE BOARD OF DIRECTOR: LXVOVA
ANNA ANATOLXEVNA

Management

For

1.1.5

TO ELECT THE BOARD OF DIRECTOR: FEDOTOV
DMITRII NIKOLAEVIC

Management

For

1.1.6

TO ELECT THE BOARD OF DIRECTOR: ZALUJSKII
VLADIMIR VLADIMIROVIC

Management

For

1.1.7

TO ELECT THE BOARD OF DIRECTOR: AKOPOV
VADIM BORISOVIC

Management

For

1.1.8

TO ELECT THE BOARD OF DIRECTOR:
KAZACENKOV ANDREIVALENTINOVIC

Management

For

1.1.9

TO ELECT THE BOARD OF DIRECTOR: MAU
VLADIMIR ALEKSANDROVIC

Management

For

1.110

TO ELECT THE BOARD OF DIRECTOR: AUZAN
ALEKSANDRALEKSANDROVIC

Management

For

2.1

TO APPROVE NOT TO DISTRIBUTE NET PROFIT. DO
NOT PAY DIVIDENDS FOR 2021

Management

For

3.1

TO APPROVE AO KPMG AS THE AUDITOR

Management

For

MAPLETREE NORTH ASIA COMMERCIAL TRUST

Security

Y5759X102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

23-May-2022

ISIN

SG2F55990442

Agenda

715573728 - Management

Record Date

20-May-2022

Holding Recon Date

20-May-2022

City /

Country

VIRTUAL

Singapore

Vote Deadline Date

16-May-2022

SEDOL(s)

B87GTZ4 - B95QYK3 - BDR59F6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE THE MNACT TRUST DEED
AMENDMENTS

Management

For

MAPLETREE NORTH ASIA COMMERCIAL TRUST

Security

Y5759X102

Meeting Type

Scheme Meeting

Ticker Symbol

Meeting Date

23-May-2022

ISIN

SG2F55990442

Agenda

715574946 - Management

Record Date

21-May-2022

Holding Recon Date

21-May-2022

City /

Country

VIRTUAL

Singapore

Vote Deadline Date

16-May-2022

SEDOL(s)

B87GTZ4 - B95QYK3 - BDR59F6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE THE PROPOSED TRUST SCHEME

Management

For

EXXARO RESOURCES LTD

Security

S26949107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2022

ISIN

ZAE000084992

Agenda

715569274 - Management

Record Date

20-May-2022

Holding Recon Date

20-May-2022

City /

Country

GAUTEN
G

South Africa

Vote Deadline Date

18-May-2022

SEDOL(s)

6418801 - B02P2J5 - B05Q2L7

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1.1

RESOLUTION TO ELECT AND RE-ELECT NON-
EXECUTIVE AND EXECUTIVE DIRECTORS - RE-
ELECTION OF DR GJ FRASER-MOLEKETI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

O.1.2

RESOLUTION TO ELECT AND RE-ELECT NON-
EXECUTIVE AND EXECUTIVE DIRECTORS - RE-
ELECTION OF MR PCCH SNYDERS AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

O.1.3

RESOLUTION TO ELECT AND RE-ELECT NON-
EXECUTIVE AND EXECUTIVE DIRECTORS -
ELECTION OF MR IN MALEVU AS A NON-EXECUTIVE
DIRECTOR

Management

For

O.1.4

RESOLUTION TO ELECT AND RE-ELECT NON-
EXECUTIVE AND EXECUTIVE DIRECTORS -
ELECTION OF MS KM IRETON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR

Management

For

O.1.5

RESOLUTION TO ELECT AND RE-ELECT NON-
EXECUTIVE AND EXECUTIVE DIRECTORS -
ELECTION OF MR B MAGARA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR

Management

For

O.1.6

RESOLUTION TO ELECT AND RE-ELECT NON-
EXECUTIVE AND EXECUTIVE DIRECTORS -
ELECTION OF MR B MAWASHA AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

O.1.7

RESOLUTION TO ELECT AND RE-ELECT NON-
EXECUTIVE AND EXECUTIVE DIRECTORS -
ELECTION OF DR P MNGANGA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR

Management

For

O.2.1

RESOLUTION TO ELECT GROUP AUDIT COMMITTEE
MEMBERS - ELECTION OF MR B MAWASHA AS A
MEMBER OF THE GROUP AUDIT COMMITTEE

Management

For

O.2.2

RESOLUTION TO ELECT GROUP AUDIT COMMITTEE
MEMBERS - ELECTION OF MR LI MOPHATLANE AS A
MEMBER OF THE GROUP AUDIT COMMITTEE

Management

For

O.2.3

RESOLUTION TO ELECT GROUP AUDIT COMMITTEE
MEMBERS - ELECTION OF MR V NKONYENI AS A
MEMBER OF THE GROUP AUDIT COMMITTEE

Management

For

O.2.4

RESOLUTION TO ELECT GROUP AUDIT COMMITTEE
MEMBERS - ELECTION OF MS CJ NXUMALO AS A
MEMBER OF THE GROUP AUDIT COMMITTEE

Management

For

O.3.1

RESOLUTION TO ELECT GROUP SOCIAL, ETHICS
AND RESPONSIBILITY COMMITTEE MEMBERS -
ELECTION OF DR GJ FRASER-MOLEKETI AS A
MEMBER OF THE GROUP SOCIAL, ETHICS AND
RESPONSIBILITY COMMITTEE

Management

For

O.3.2

RESOLUTION TO ELECT GROUP SOCIAL, ETHICS
AND RESPONSIBILITY COMMITTEE MEMBERS -
ELECTION OF MS KM IRETON AS A MEMBER OF THE
GROUP SOCIAL, ETHICS AND RESPONSIBILITY
COMMITTEE

Management

For

O.3.3

RESOLUTION TO ELECT GROUP SOCIAL, ETHICS
AND RESPONSIBILITY COMMITTEE MEMBERS -
ELECTION OF MS L MBATHA AS A MEMBER OF THE
GROUP SOCIAL, ETHICS AND RESPONSIBILITY
COMMITTEE

Management

For

O.3.4

RESOLUTION TO ELECT GROUP SOCIAL, ETHICS
AND RESPONSIBILITY COMMITTEE MEMBERS -
ELECTION OF MR LI MOPHATLANE AS A MEMBER
OF THE GROUP SOCIAL, ETHICS AND
RESPONSIBILITY COMMITTEE RESOLUTION

Management

For

O.3.5

RESOLUTION TO ELECT GROUP SOCIAL, ETHICS
AND RESPONSIBILITY COMMITTEE MEMBERS -
ELECTION OF MR PCCH SNYDERS AS A MEMBER
OF THE GROUP SOCIAL, ETHICS AND
RESPONSIBILITY COMMITTEE

Management

For

O.4

RESOLUTION TO APPOINT KPMG CONSORTIUM AS
INDEPENDENT EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2022,
UNTIL THE CONCLUSION OF THE NEXT AGM

Management

For

O.5

RESOLUTION FOR A GENERAL AUTHORITY TO
PLACE AUTHORISED BUT UNISSUED SHARES
UNDER THE CONTROL OF DIRECTORS

Management

For

O.6

RESOLUTION FOR A GENERAL AUTHORITY TO
ISSUE SHARES FOR CASH

Management

For

O.7

RESOLUTION TO AUTHORISE DIRECTORS AND OR
GROUP COMPANY SECRETARY TO IMPLEMENT THE
RESOLUTIONS SET OUT IN THE NOTICE
CONVENING THE ANNUAL GENERAL MEETING

Management

For

S.1

SPECIAL RESOLUTION TO APPROVE NON-
EXECUTIVE DIRECTORS FEES FOR THE PERIOD 1
JUNE 2022 TO THE NEXT AGM

Management

For

S.2

SPECIAL RESOLUTION TO AUTHORISE FINANCIAL
ASSISTANCE FOR THE SUBSCRIPTION OF
SECURITIES

Management

For

S.3

SPECIAL RESOLUTION TO AUTHORISE FINANCIAL
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES

Management

For

S.4

SPECIAL RESOLUTION FOR A GENERAL AUTHORITY
TO REPURCHASE SHARES

Management

For

NB.1

RESOLUTION THROUGH NON-BINDING ADVISORY
NOTE TO APPROVE THE REMUNERATION POLICY

Management

For

NB.2

RESOLUTION THROUGH NON-BINDING ADVISORY
NOTE TO ENDORSE THE IMPLEMENTATION OF THE
REMUNERATION POLICY

Management

For

PLAINS ALL AMERICAN PIPELINE, L.P.

Security

726503105

Meeting Type

Annual

Ticker Symbol

PAA

Meeting Date

25-May-2022

ISIN

US7265031051

Agenda

935617033 - Management

Record Date

28-Mar-2022

Holding Recon Date

28-Mar-2022

City /

Country

United
States

Vote Deadline Date

24-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Victor Burk

For

Kevin S McCarthy

For

Harry N. Pefanis

For

Gary R. Petersen

For

Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.

Management

For

The approval, on a non-binding advisory basis, of our
named executive officer compensation.

Management

For

PLAINS GP HOLDINGS, L.P.

Security

72651A207

Meeting Type

Annual

Ticker Symbol

PAGP

Meeting Date

25-May-2022

ISIN

US72651A2078

Agenda

935617045 - Management

Record Date

28-Mar-2022

Holding Recon Date

28-Mar-2022

City /

Country

United
States

Vote Deadline Date

24-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Victor Burk

For

Kevin S. McCarthy

For

Harry N. Pefanis

For

Gary R. Petersen

For

Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.

Management

For

The approval, on a non-binding advisory basis, of our
named executive officer compensation.

Management

For

LTC PROPERTIES, INC.

Security

502175102

Meeting Type

Annual

Ticker Symbol

LTC

Meeting Date

25-May-2022

ISIN

US5021751020

Agenda

935626703 - Management

Record Date

11-Apr-2022

Holding Recon Date

11-Apr-2022

City /

Country

United
States

Vote Deadline Date

24-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director to hold office until the 2023 Annual
Meeting: Cornelia Cheng

Management

For

1B.

Election of Director to hold office until the 2023 Annual
Meeting: Boyd W. Hendrickson

Management

For

1C.

Election of Director to hold office until the 2023 Annual
Meeting: James J. Pieczynski

Management

For

1D.

Election of Director to hold office until the 2023 Annual
Meeting: Devra G. Shapiro

Management

For

1E.

Election of Director to hold office until the 2023 Annual
Meeting: Wendy L. Simpson

Management

For

1F.

Election of Director to hold office until the 2023 Annual
Meeting: Timothy J. Triche

Management

For

Ratification of independent registered public accounting
firm.

Management

For

Advisory vote to approve named executive officer
compensation.

Management

For

SINOPEC ENGINEERING (GROUP) CO LTD

Security

Y80359105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2022

ISIN

CNE100001NV2

Agenda

715279041 - Management

Record Date

11-Apr-2022

Holding Recon Date

11-Apr-2022

City /

Country

BEIJING

China

Vote Deadline Date

20-May-2022

SEDOL(s)

B92NYC9 - B96WKB3 - BD8NLP3 -
BP3RXP8 - BVYY8Z5

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0320/2022032000113.pdf-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0320/2022032000121.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

TO CONSIDER AND APPROVE THE REPORT OF THE
BOARD FOR THE YEAR 2021

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE
SUPERVISORY COMMITTEE FOR THE YEAR 2021

Management

For

TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR 2021

Management

For

TO CONSIDER AND APPROVE THE FINAL DIVIDEND
DISTRIBUTION PLAN FOR THE YEAR 2021

Management

For

TO CONSIDER AND APPROVE THE AUTHORISATION
TO THE BOARD TO DETERMINE THE INTERIM
PROFIT DISTRIBUTION PLAN OF THE COMPANY
FOR THE YEAR 2022

Management

For

TO CONSIDER AND APPROVE THE BUSINESS
OPERATION PLAN, INVESTMENT PLAN AND
FINANCIAL BUDGET FOR THE YEAR 2022

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT
OF BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AND BDO LIMITED AS THE
DOMESTIC AUDITOR AND THE INTERNATIONAL
AUDITOR OF THE COMPANY FOR THE YEAR 2022,
RESPECTIVELY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND THE
AUTHORISATION TO THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR 2022

Management

For

S.1

TO CONSIDER AND APPROVE THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO
REPURCHASE DOMESTIC SHARES AND/OR H
SHARES

Management

For

S.2

TO CONSIDER AND APPROVE THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND/OR H SHARES

Management

Against

CMMT

09 MAY 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-TYPE
FROM CLS TO AGM AND POSTPONEMENT OF THE
MEETING DATE FROM 12 MAY 2022 TO-26 MAY 2022.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

SINOPEC ENGINEERING (GROUP) CO LTD

Security

Y80359105

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

26-May-2022

ISIN

CNE100001NV2

Agenda

715280892 - Management

Record Date

11-Apr-2022

Holding Recon Date

11-Apr-2022

City /

Country

BEIJING

China

Vote Deadline Date

20-May-2022

SEDOL(s)

B92NYC9 - B96WKB3 - BD8NLP3 -
BP3RXP8 - BVYY8Z5

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0320/2022032000119.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0320/2022032000125.pdf

Non-Voting

CMMT

22 MAR 2022: DELETION OF COMMENT

Non-Voting

TO CONSIDER AND APPROVE THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO
REPURCHASE DOMESTIC SHARES AND/OR H
SHARES

Management

For

CMMT

09 MAY 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT-AND
POSTPONEMENT OF THE MEETING DATE FROM 12
MAY 2022 TO 26 MAY 2022. IF YOU-HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE-TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CHONGQING RURAL COMMERCIAL BANK CO LTD

Security

Y1594G107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2022

ISIN

CNE100000X44

Agenda

715425333 - Management

Record Date

25-Apr-2022

Holding Recon Date

25-Apr-2022

City /

Country

CHONG
QING

China

Vote Deadline Date

20-May-2022

SEDOL(s)

B4Q1Y57 - B5049X2 - BD8NMM7 -
BP3RT72 - BQ8P0L9

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0406/2022040600884.pdf-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0406/2022040600925.pdf

Non-Voting

TO CONSIDER AND APPROVE THE WORK REPORT
OF THE BOARD OF THE BANK FOR 2021

Management

For

TO CONSIDER AND APPROVE THE WORK REPORT
OF THE BOARD OF SUPERVISORS OF THE BANK
FOR 2021

Management

For

TO CONSIDER AND APPROVE THE RESOLUTION IN
RELATION TO THE FINANCIAL FINAL PROPOSAL OF
THE BANK FOR 2021

Management

For

TO CONSIDER AND APPROVE THE RESOLUTION IN
RELATION TO THE PROFIT DISTRIBUTION PLAN OF
THE BANK FOR 2021

Management

For

TO CONSIDER AND APPROVE THE RESOLUTION IN
RELATION TO THE FINANCIAL BUDGET PROPOSAL
OF THE BANK FOR 2022

Management

For

TO CONSIDER AND APPROVE THE RESOLUTION IN
RELATION TO THE ANNUAL REPORT OF THE BANK
FOR 2021

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT
OF THE ACCOUNTING FIRMS OF THE BANK FOR
2022

Management

For

LONKING HOLDINGS LTD

Security

G5636C107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2022

ISIN

KYG5636C1078

Agenda

715538356 - Management

Record Date

20-May-2022

Holding Recon Date

20-May-2022

City /

Country

SHANGH
AI

Cayman
Islands

Vote Deadline Date

19-May-2022

SEDOL(s)

B0MSW50 - B0NYGB1 - B15S1H9 -
BD8GHY3

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0422/2022042202514.pdf-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0424/2022042400125.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.

Non-Voting

TO RECEIVE AND ADOPT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND THE REPORT OF THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR
ENDED 31 DECEMBER 2021

Management

For

TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF
HKD 0.22 PER SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021

Management

For

TO RE-ELECT MR. LI SAN YIM, A RETIRING
DIRECTOR, AS AN EXECUTIVE DIRECTOR

Management

For

3II

TO RE-ELECT MR. CHEN CHAO, A RETIRING
DIRECTOR, AS AN EXECUTIVE DIRECTOR

Management

For

3III

TO RE-ELECT MR. ZHENG KEWEN, A RETIRING
DIRECTOR, AS AN EXECUTIVE DIRECTOR

Management

For

3IV

TO RE-ELECT MR. YIN KUNLUN, A RETIRING
DIRECTOR, AS AN EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MS. NGAI NGAN YING, A RETIRING
DIRECTOR, AS A NON-EXECUTIVE DIRECTOR

Management

For

3VI

TO RE-ELECT MR. WU JIAN MING, A RETIRING
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR

Management

For

3VII

TO RE-ELECT MR. YU TAIWEI, A RETIRING
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR

Management

For

3VIII

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE REMUNERATIONS OF THE DIRECTORS

Management

For

TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF DR. QIAN SHIZHENG

Management

For

TO RE-APPOINT ERNST & YOUNG, CERTIFIED
PUBLIC ACCOUNTANTS ("ERNST & YOUNG") AS AN
AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW
SHARES OF THE COMPANY

Management

Against

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE THE SHARES OF THE
COMPANY

Management

For

TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
NEW SHARES UNDER RESOLUTION NUMBERED 6
BY THE NUMBER OF SHARES REPURCHASED BY
THE COMPANY UNDER RESOLUTION NUMBERED 7

Management

Against

TO ADOPT THE SECOND AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY

Management

Against

TIMES CHINA HOLDINGS LIMITED

Security

G8904A100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2022

ISIN

KYG8904A1004

Agenda

715550516 - Management

Record Date

23-May-2022

Holding Recon Date

23-May-2022

City /

Country

VIRTUAL

Cayman
Islands

Vote Deadline Date

20-May-2022

SEDOL(s)

BD8GHG5 - BGJVVR9 - BH3FTS1 -
BH7XTF8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0425/2022042501886.pdf,

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING

Non-Voting

TO RECEIVE AND ADOPT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2021 (PAYABLE IN CASH IN
HONG KONG DOLLAR WITH SCRIP OPTION)

Management

For

3.A.I

TO RE-ELECT MR. SHUM SIU HUNG AS EXECUTIVE
DIRECTOR

Management

For

3.AII

TO RE-ELECT MR. NIU JIMIN AS EXECUTIVE
DIRECTOR

Management

For

3AIII

TO RE-ELECT MR. JIN QINGJUN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR

Management

For

3.B

TO AUTHORISE THE BOARD OF DIRECTORS (THE
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS

Management

For

TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION FOR
THE YEAR ENDING 31 DECEMBER 2022

Management

Against

5.A

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY (THE
"SHARES") NOT EXCEEDING 20% OF THE NUMBER
OF THE ISSUED SHARES (THE "ISSUE MANDATE")
AS AT THE DATE OF THIS RESOLUTION

Management

Against

5.B

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE ISSUED
SHARES AS AT THE DATE OF THIS RESOLUTION

Management

For

5.C

TO EXTEND THE ISSUE MANDATE BY THE NUMBER
OF SHARES BOUGHT BACK BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRANTED
BY RESOLUTION NO. 5(B)

Management

Against

KUMBA IRON ORE LTD

Security

S4341C103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2022

ISIN

ZAE000085346

Agenda

715477267 - Management

Record Date

20-May-2022

Holding Recon Date

20-May-2022

City /

Country

TBD

South Africa

Vote Deadline Date

24-May-2022

SEDOL(s)

B1G4262 - B1HP2G4 - B1R0CH0

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

REAPPOINT PRICEWATERHOUSECOOPERS INC AS
AUDITORS WITH SIZWE MASONDO AS INDIVIDUAL
DESIGNATED AUDITOR

Management

For

O.2.1

RE-ELECT TERENCE GOODLACE AS DIRECTOR

Management

For

O.2.2

RE-ELECT MICHELLE JENKINS AS DIRECTOR

Management

For

O.2.3

RE-ELECT SANGO.NTSALUBA AS DIRECTOR

Management

For

O.2.4

ELECT JOSEPHINE TSELE AS DIRECTOR

Management

For

O.2.5

RE-ELECT BUYELWA SONJICA AS DIRECTOR

Management

For

O.3.1

RE-ELECT SANGO NTSALUBA AS MEMBER OF THE
AUDIT COMMITTEE

Management

For

O.3.2

RE-ELECT MARY BOMELA AS MEMBER OF THE
AUDIT COMMITTEE

Management

For

O.3.3

RE-ELECT MICHELLE JENKINS AS MEMBER OF THE
AUDIT COMMITTEE

Management

For

O.4.1

APPROVE REMUNERATION POLICY

Management

For

O.4.2

APPROVE IMPLEMENTATION OF THE
REMUNERATION POLICY

Management

For

O.5

PLACE AUTHORISED BUT UNISSUED SHARES
UNDER CONTROL OF DIRECTORS

Management

For

O.6

AUTHORISE RATIFICATION OF APPROVED

Management

For

S.1

AUTHORISE BOARD TO ISSUE SHARES FOR CASH

Management

For

S.2

APPROVE REMUNERATION OF NON-EXECUTIVE
DIRECTORS

Management

For

S.3

APPROVE FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT

Management

For

S.4

AUTHORISE REPURCHASE OF ISSUED SHARE
CAPITAL

Management

For

SHENZHEN INVESTMENT LTD

Security

Y7743P120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2022

ISIN

HK0604011236

Agenda

715568385 - Management

Record Date

24-May-2022

Holding Recon Date

24-May-2022

City /

Country

HONG
KONG

Hong Kong

Vote Deadline Date

25-May-2022

SEDOL(s)

6535261 - B06MR19 - B1BJR78 -
BD8NFS4 - BP3RQM6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IN THE HONG KONG MARKET A VOTE OF ABSTAIN
WILL BE TREATED THE SAME AS A VOTE-OF TAKE
NO ACTION.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0428/2022042801430.pdf-and-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0428/2022042801585.pdf

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

TO RE-ELECT DR. LU HUA AS DIRECTOR

Management

For

TO RE-ELECT MS. CAI XUN AS DIRECTOR

Management

For

TO RE-ELECT DR. WONG YAU KAR, DAVID AS
DIRECTOR

Management

For

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE DIRECTORS

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION

Management

For

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT AND ISSUE NEW SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION

Management

Against

TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ALLOT AND ISSUE NEW
SHARES BY ADDING TO THE NUMBER OF SHARES
BEING BOUGHT BACK BY THE COMPANY

Management

Against

TO APPROVE AND ADOPT THE NEW SHARE OPTION
SCHEME OF THE COMPANY AND TO GRANT A
MANDATE TO THE DIRECTORS TO GRANT OPTIONS
UNDER THE NEW SHARE OPTION SCHEME OF THE
COMPANY

Management

For

INDUSTRIAL LOGISTICS PROPERTY TRUST

Security

456237106

Meeting Type

Annual

Ticker Symbol

ILPT

Meeting Date

01-Jun-2022

ISIN

US4562371066

Agenda

935592015 - Management

Record Date

22-Mar-2022

Holding Recon Date

22-Mar-2022

City /

Country

United
States

Vote Deadline Date

31-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Independent Trustee: Lisa Harris Jones

Management

For

1.2

Election of Independent Trustee: Joseph L. Morea

Management

For

1.3

Election of Independent Trustee: Kevin C. Phelan

Management

For

1.4

Election of Managing Trustee: John G. Murray

Management

For

Advisory vote to approve executive compensation.

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as independent auditors to serve for the 2022 fiscal year.

Management

For

SL GREEN REALTY CORP.

Security

78440X887

Meeting Type

Annual

Ticker Symbol

SLG

Meeting Date

01-Jun-2022

ISIN

US78440X8873

Agenda

935613895 - Management

Record Date

31-Mar-2022

Holding Recon Date

31-Mar-2022

City /

Country

United
States

Vote Deadline Date

31-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: John H. Alschuler

Management

For

1b.

Election of Director: Betsy S. Atkins

Management

Against

1c.

Election of Director: Carol N. Brown

Management

For

1d.

Election of Director: Edwin T. Burton, III

Management

For

1e.

Election of Director: Lauren B. Dillard

Management

For

1f.

Election of Director: Stephen L. Green

Management

For

1g.

Election of Director: Craig M. Hatkoff

Management

For

1h.

Election of Director: Marc Holliday

Management

For

1i.

Election of Director: John S. Levy

Management

For

1j.

Election of Director: Andrew W. Mathias

Management

For

To approve, on a non-binding advisory basis, our
executive compensation.

Management

For

To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.

Management

For

To approve our Fifth Amended and Restated 2005 Stock
Option and Incentive Plan.

Management

For

KWG GROUP HOLDINGS LIMITED

Security

G53224104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Jun-2022

ISIN

KYG532241042

Agenda

715578982 - Management

Record Date

27-May-2022

Holding Recon Date

27-May-2022

City /

Country

GUANGZ
HOU

Cayman
Islands

Vote Deadline Date

26-May-2022

SEDOL(s)

B1YBF00 - B1ZBJN0 - B23FWB0 -
BD8NKC3 - BP3RW40

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0429/2022042900698.pdf-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0429/2022042900682.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.

Non-Voting

TO CONSIDER AND RECEIVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITORS
REPORT OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021

Management

For

2.A

TO RE-ELECT MR. KONG JIAOTAO AS AN
EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

2.B

TO RE-ELECT MR. TAM CHUN FAI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

Management

For

2.C

TO AUTHORISE THE BOARD TO FIX THE
DIRECTORS REMUNERATION

Management

For

TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO ISSUE NEW
SHARES (ORDINARY RESOLUTION NO.4 AS SET
OUT IN THE NOTICE OF THE MEETING)

Management

Against

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO BUY-BACK
SHARES (ORDINARY RESOLUTION NO.5 AS SET
OUT IN THE NOTICE OF THE MEETING)

Management

For

TO EXTEND THE GENERAL MANDATE TO ISSUE
NEW SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.6 AS
SET OUT IN THE NOTICE OF THE MEETING)

Management

Against

GLOBALTRANS INVESTMENT PLC

Security

37949E204

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

03-Jun-2022

ISIN

US37949E2046

Agenda

715698025 - Management

Record Date

17-May-2022

Holding Recon Date

17-May-2022

City /

Country

LIMASS
OL

Cyprus

Vote Deadline Date

26-May-2022

SEDOL(s)

B2QTGT5 - B39G548 - BKDW8P3 -
BNC1F06

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

THAT SERGEY FOLIFOROV BE APPOINTED AS A
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, WHICH
WILL TAKE PLACE IN 2023

Management

For

OMEGA HEALTHCARE INVESTORS, INC.

Security

681936100

Meeting Type

Annual

Ticker Symbol

OHI

Meeting Date

03-Jun-2022

ISIN

US6819361006

Agenda

935603933 - Management

Record Date

06-Apr-2022

Holding Recon Date

06-Apr-2022

City /

Country

United
States

Vote Deadline Date

02-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Kapila K. Anand

Management

For

1B.

Election of Director: Craig R. Callen

Management

For

1C.

Election of Director: Dr. Lisa C. Egbuonu-Davis

Management

For

1D.

Election of Director: Barbara B. Hill

Management

For

1E.

Election of Director: Kevin J. Jacobs

Management

For

1F.

Election of Director: C. Taylor Pickett

Management

For

1G.

Election of Director: Stephen D. Plavin

Management

For

1H.

Election of Director: Burke W. Whitman

Management

For

Ratification of Independent Auditors Ernst & Young LLP
for fiscal year 2022.

Management

For

Approval, on an Advisory Basis, of Executive
Compensation.

Management

For

ANTERO MIDSTREAM CORPORATION

Security

03676B102

Meeting Type

Annual

Ticker Symbol

Meeting Date

07-Jun-2022

ISIN

US03676B1026

Agenda

935626020 - Management

Record Date

18-Apr-2022

Holding Recon Date

18-Apr-2022

City /

Country

United
States

Vote Deadline Date

06-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Paul M. Rady

For

David H. Keyte

For

To ratify the appointment of KPMG LLP as Antero
Midstream Corporation's independent registered public
accounting firm for the year ending December 31, 2022.

Management

For

To approve, on an advisory basis, the compensation of
Antero Midstream Corporation's named executive
officers.

Management

For

CHINA JINMAO HOLDINGS GROUP LTD

Security

Y1500V107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2022

ISIN

HK0817039453

Agenda

715655366 - Management

Record Date

01-Jun-2022

Holding Recon Date

01-Jun-2022

City /

Country

HONG
KONG

Hong Kong

Vote Deadline Date

31-May-2022

SEDOL(s)

B23TGR6 - B241NK3 - B281Q11 -
BD8NGM5 - BP3RPZ2

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0516/2022051600854.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0516/2022051600868.pdf

Non-Voting

CMMT

IN THE HONG KONG MARKET A VOTE OF ABSTAIN
WILL BE TREATED THE SAME AS A VOTE-OF TAKE
NO ACTION.

Non-Voting

TO CONSIDER AND RECEIVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021

Management

For

2.A

TO RE-ELECT MR. NING GAONING AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

2.B

TO RE-ELECT MR. AN HONGJUN AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

2.C

TO RE-ELECT MR. LIU PENGPENG AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

2.D

TO RE-ELECT MR. JIANG NAN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY

Management

Against

2.E

TO RE-ELECT MR. GAO SHIBIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

Management

Against

TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY

Management

For

TO RE-APPOINT ERNST & YOUNG AS THE
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION

Management

For

TO CONSIDER AND APPROVE A GENERAL
MANDATE TO THE DIRECTORS TO BUY BACK
SHARES (ORDINARY RESOLUTION NO. 5 AS SET
OUT IN THE NOTICE OF THE MEETING)

Management

For

TO CONSIDER AND APPROVE A GENERAL
MANDATE TO THE DIRECTORS TO ISSUE NEW
SHARES (ORDINARY RESOLUTION NO. 6 AS SET
OUT IN THE NOTICE OF THE MEETING)

Management

Against

TO CONSIDER AND APPROVE THE EXTENSION OF
THE GENERAL MANDATE TO THE DIRECTORS TO
ISSUE NEW SHARES BASED ON THE NUMBER OF
SHARES BOUGHT BACK (ORDINARY RESOLUTION
NO. 7 AS SET OUT IN THE NOTICE OF THE
MEETING)

Management

Against

PT HANJAYA MANDALA SAMPOERNA TBK

Security

Y7121Z146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Jun-2022

ISIN

ID1000074008

Agenda

715659314 - Management

Record Date

17-May-2022

Holding Recon Date

17-May-2022

City /

Country

TBD

Indonesia

Vote Deadline Date

06-Jun-2022

SEDOL(s)

6404242 - B01DNS6 - B021ZJ4

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF THE ADJUSTMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION WITH THE
INDONESIAN STANDARD CLASSIFICATION OF
BUSINESS FIELDS

Management

For

PT HANJAYA MANDALA SAMPOERNA TBK

Security

Y7121Z146

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Jun-2022

ISIN

ID1000074008

Agenda

715664290 - Management

Record Date

17-May-2022

Holding Recon Date

17-May-2022

City /

Country

TBD

Indonesia

Vote Deadline Date

06-Jun-2022

SEDOL(s)

6404242 - B01DNS6 - B021ZJ4

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF THE ANNUAL REPORT AND
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021

Management

For

APPROVAL OF THE USE OF THE COMPANY'S
RETAINED EARNINGS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021

Management

For

APPROVAL OF APPOINTMENT OF A PUBLIC
ACCOUNTANT FIRM TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2022

Management

For

APPROVAL OF CHANGES IN THE COMPOSITION OF
THE COMPANY'S MANAGEMENT

Management

For

CHINA MINSHENG BANKING CORPORATION

Security

Y1495M112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Jun-2022

ISIN

CNE100000HF9

Agenda

715539005 - Management

Record Date

10-May-2022

Holding Recon Date

10-May-2022

City /

Country

BEIJING

China

Vote Deadline Date

06-Jun-2022

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 -
BD8NKT0 - BP3RSF3

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0422/2022042201892.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0422/2022042201976.pdf

Non-Voting

THE RESOLUTION REGARDING THE ANNUAL
REPORT FOR 2021 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE FINAL
FINANCIAL REPORT FOR 2021 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE PROPOSED
PROFIT DISTRIBUTION PLAN FOR 2021 OF THE
COMPANY

Management

For

THE RESOLUTION REGARDING THE ANNUAL
BUDGETS FOR 2022 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE WORK REPORT
OF THE BOARD FOR 2021 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE WORK REPORT
OF THE BOARD OF SUPERVISORS FOR 2021 OF THE
COMPANY

Management

For

THE RESOLUTION REGARDING THE REPORT OF
REMUNERATION OF DIRECTORS FOR 2021 OF THE
COMPANY

Management

For

THE RESOLUTION REGARDING THE REPORT OF
REMUNERATION OF SUPERVISORS FOR 2021 OF
THE COMPANY

Management

For

THE RESOLUTION REGARDING THE RE-
APPOINTMENT AND REMUNERATION OF THE
AUDITING FIRMS FOR 2022

Management

For

THE RESOLUTION REGARDING THE ADJUSTMENT
TO THE PLAN OF PUBLIC ISSUANCE AND LISTING
OF A SHARE CONVERTIBLE CORPORATE BONDS,
THE EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTIONS ON THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS AND
THE AUTHORIZATION PERIOD TO THE BOARD AND
ITS AUTHORIZED PERSONS TO EXERCISE FULL
POWER TO DEAL WITH MATTERS RELATING TO THE
ISSUANCE

Management

For

THE RESOLUTION REGARDING THE GRANTING OF
GENERAL MANDATE FOR THE ISSUANCE OF
SHARES TO THE BOARD

Management

For

THE RESOLUTION REGARDING THE FORMULATION
OF THE SHAREHOLDER RETURN PLAN FOR 2022 TO
2024

Management

For

THE RESOLUTION REGARDING THE TOTAL ANNUAL
BUDGET FOR EXTERNAL DONATIONS FOR 2022 TO
2023 AND THE PLAN OF AUTHORIZATION TO THE
BOARD FOR EXTERNAL DONATIONS BY THE
SHAREHOLDERS' GENERAL MEETING

Management

For

THE RESOLUTION REGARDING THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY

Management

For

THE RESOLUTION REGARDING THE AMENDMENTS
TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETING

Management

Against

THE RESOLUTION REGARDING THE AMENDMENTS
TO THE RULES OF PROCEDURE FOR THE BOARD
OF DIRECTORS

Management

Against

THE RESOLUTION REGARDING THE AMENDMENTS
TO THE RULES OF PROCEDURE FOR THE
SUPERVISORY BOARD

Management

Against

THE RESOLUTION REGARDING THE AMENDMENTS
TO THE ADMINISTRATIVE MEASURES FOR RELATED
PARTY TRANSACTIONS

Management

Against

CHINA MINSHENG BANKING CORPORATION

Security

Y1495M112

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

10-Jun-2022

ISIN

CNE100000HF9

Agenda

715544880 - Management

Record Date

10-May-2022

Holding Recon Date

10-May-2022

City /

Country

BEIJING

China

Vote Deadline Date

06-Jun-2022

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 -
BD8NKT0 - BP3RSF3

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0422/2022042201994.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0422/2022042201902.pdf

Non-Voting

CMMT

28 APR 2022: DELETION OF COMMENT

Non-Voting

Management

For

CMMT

28 APR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

SMARTCENTRES REAL ESTATE INVESTMENT TRUST

Security

83179X108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jun-2022

ISIN

CA83179X1087

Agenda

715663894 - Management

Record Date

19-Apr-2022

Holding Recon Date

19-Apr-2022

City /

Country

VIRTUAL

Canada

Vote Deadline Date

09-Jun-2022

SEDOL(s)

BXSSDF2 - BY7QBM7 - BZ22BK5

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.1 TO
2.6 AND 3. THANK YOU

Non-Voting

TO FIX THE AGGREGATE NUMBER OF TRUSTEES
TO BE ELECTED OR APPOINTED AT THE MEETING
AT NO MORE THAN EIGHT

Management

For

2.1

ELECTION OF TRUSTEE: JANET BANNISTER

Management

For

2.2

ELECTION OF TRUSTEE: GARRY FOSTER

Management

For

2.3

ELECTION OF TRUSTEE: SYLVIE LACHANCE

Management

For

2.4

ELECTION OF TRUSTEE: JAMIE MCVICAR

Management

For

2.5

ELECTION OF TRUSTEE: SHARM POWELL

Management

For

2.6

ELECTION OF TRUSTEE: MICHAEL YOUNG

Management

For

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

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

Management

Against

PRIMARIS REAL ESTATE INVESTMENT TRUST

Security

74167K109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2022

ISIN

CA74167K1093

Agenda

715658982 - Management

Record Date

06-May-2022

Holding Recon Date

06-May-2022

City /

Country

TORONT
O

Canada

Vote Deadline Date

10-Jun-2022

SEDOL(s)

BPCK370 - BPJL871

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

ELECTION OF DIRECTOR: ALEX AVERY

Management

For

1.2

ELECTION OF DIRECTOR: AVTAR BAINS

Management

For

1.3

ELECTION OF DIRECTOR: ANNE FITZGERALD

Management

For

1.4

ELECTION OF DIRECTOR: LOUIS FORBES

Management

For

1.5

ELECTION OF DIRECTOR: TIMOTHY PIRE

Management

For

1.6

ELECTION OF DIRECTOR: PATRICK SULLIVAN

Management

For

1.7

ELECTION OF DIRECTOR: DEBORAH WEINSWIG

Management

For

APPOINTMENT OF KPMG AS AUDITORS OF THE
REIT

Management

For

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR-
ALL RESOLUTION NUMBERS "1.1 TO 1.7" AND "2".
THANK YOU.

Non-Voting

W. P. CAREY INC.

Security

92936U109

Meeting Type

Annual

Ticker Symbol

WPC

Meeting Date

16-Jun-2022

ISIN

US92936U1097

Agenda

935576768 - Management

Record Date

21-Mar-2022

Holding Recon Date

21-Mar-2022

City /

Country

United
States

Vote Deadline Date

15-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director to serve until 2023 Annual Meeting:
Mark A. Alexander

Management

For

1B.

Election of Director to serve until 2023 Annual Meeting:
Constantin H. Beier

Management

For

1C.

Election of Director to serve until 2023 Annual Meeting:
Tonit M. Calaway

Management

For

1D.

Election of Director to serve until 2023 Annual Meeting:
Peter J. Farrell

Management

For

1E.

Election of Director to serve until 2023 Annual Meeting:
Robert J. Flanagan

Management

For

1F.

Election of Director to serve until 2023 Annual Meeting:
Jason E. Fox

Management

For

1G.

Election of Director to serve until 2023 Annual Meeting:
Jean Hoysradt

Management

For

1H.

Election of Director to serve until 2023 Annual Meeting:
Margaret G. Lewis

Management

For

1I.

Election of Director to serve until 2023 Annual Meeting:
Christopher J. Niehaus

Management

For

1J.

Election of Director to serve until 2023 Annual Meeting:
Nick J.M. van Ommen

Management

For

To Approve the Advisory Resolution on Executive
Compensation.

Management

For

Ratification of Appointment of PricewaterhouseCoopers
LLP as the Company's Independent Registered Public
Accounting Firm for 2022.

Management

For

OFFICE PROPERTIES INCOME TRUST

Security

67623C109

Meeting Type

Annual

Ticker Symbol

OPI

Meeting Date

16-Jun-2022

ISIN

US67623C1099

Agenda

935612045 - Management

Record Date

22-Mar-2022

Holding Recon Date

22-Mar-2022

City /

Country

United
States

Vote Deadline Date

15-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Independent Trustee: Barbara D. Gilmore

Management

For

1.2

Election of Independent Trustee: John L. Harrington

Management

For

1.3

Election of Independent Trustee: William A. Lamkin

Management

For

1.4

Election of Independent Trustee: Elena B. Poptodorova

Management

For

1.5

Election of Managing Trustee: Adam D. Portnoy

Management

For

Advisory vote to approve executive compensation.

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as independent auditors to serve for the 2022 fiscal year.

Management

For

BLACK STONE MINERALS L P

Security

09225M101

Meeting Type

Annual

Ticker Symbol

BSM

Meeting Date

16-Jun-2022

ISIN

US09225M1018

Agenda

935632403 - Management

Record Date

18-Apr-2022

Holding Recon Date

18-Apr-2022

City /

Country

United
States

Vote Deadline Date

15-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Carin M. Barth

For

Thomas L. Carter, Jr.

For

D. Mark DeWalch

For

Jerry V. Kyle, Jr.

For

Michael C. Linn

For

John H. Longmaid

For

William N. Mathis

For

William E. Randall

For

Alexander D. Stuart

For

Allison K. Thacker

For

Ratification of the appointment of Ernst & Young LLP as
Black Stone Minerals, L.P.'s independent registered
public accounting firm for the year ending December 31,
2022.

Management

For

Approval on a non-binding advisory basis, of the
compensation of the executive officers of Black Stone
Minerals, L.P.'s general partner for the year ended
December 31, 2021.

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Annual

Ticker Symbol

MBT

Meeting Date

22-Jun-2022

ISIN

US6074091090

Agenda

935675148 - Management

Record Date

31-May-2022

Holding Recon Date

31-May-2022

City /

Country

United
States

Vote Deadline Date

08-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Approval of the MTS PJSC Annual Report, the MTS
PJSC Accounting Statements, including the MTS PJSC
profit and loss report, the MTS PJSC profit and loss
distribution for the 2021 reporting year (including dividend
payment).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

1b.

Management

For

DIRECTOR

Management

Paul Berriman

For

Felix Evtushenkov

Withheld

Against

Artyom Zassoursky

Withheld

Against

Yury Misnik

For

Vyacheslav Nikolaev

Withheld

Against

Valery Pankratov

Withheld

Against

Regina von Flemming

For

Mikhail Khanov

For

Shaygan Kheradpir

For

Thomas Holtrop

Withheld

Against

Nadia Shouraboura

For

Valentin Yumashev

For

Tagir Yapparov

For

3a.

Election of member of MTS PJSC Auditing Commission:
Irina Borisenkova

Management

For

3b.

Election of member of MTS PJSC Auditing Commission:
Evgeniy Madorskiy

Management

For

3c.

Election of member of MTS PJSC Auditing Commission:
Natalia Mikheeva

Management

For

Approval of the Auditor of MTS PJSC.

Management

For

Approval of the revised Charter of MTS PJSC.

Management

For

Approval of the revised Regulations on the Board of
Directors of MTS PJSC.

Management

For

Approval of the revised Regulations on Remunerations
and Compensations to the Members of the Board of
Directors of MTS PJSC.

Management

For

CHINA SHENHUA ENERGY COMPANY LTD

Security

Y1504C113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2022

ISIN

CNE1000002R0

Agenda

715673681 - Management

Record Date

20-Jun-2022

Holding Recon Date

20-Jun-2022

City /

Country

BEIJING

China

Vote Deadline Date

20-Jun-2022

SEDOL(s)

B09N7M0 - B0CCG94 - B1BJQZ9 -
BD8NHW2 - BP3RSW0

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0520/2022052000569.pdf-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0520/2022052000614.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

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE REPORT OF THE SUPERVISORY COMMITTEE
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2021: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021 IN THE AMOUNT OF RMB2.54 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF
WHICH IS APPROXIMATELY RMB50,466 MILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE THE
CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER
TO IMPLEMENT THE ABOVE-MENTIONED PROFIT
DISTRIBUTION MATTERS AND TO DEAL WITH
RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS
AND REGULATORY AUTHORITIES

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021: (1) CHAIRMAN AND
EXECUTIVE DIRECTOR, WANG XIANGXI IS
REMUNERATED BY CHINA ENERGY INVESTMENT
CORPORATION LIMITED ("CHINA ENERGY") AND IS
NOT REMUNERATED BY THE COMPANY IN CASH;
AGGREGATE REMUNERATION OF THE EXECUTIVE
DIRECTOR, XU MINGJUN, EMPLOYEE
DIRECTOR,WANG XINGZHONG AND FORMER
EXECUTIVE DIRECTOR, YANG JIPING, AMOUNTED
TO RMB3,862,224; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF RMB900,000,
AND THE NON-EXECUTIVE DIRECTORS (OTHER
THAN THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) ARE REMUNERATED BY CHINA
ENERGY AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (3) CHAIRMAN OF THE
SUPERVISORY COMMITTEE OF THE COMPANY, LUO
MEIJIAN AND SHAREHOLDER REPRESENTATIVE
SUPERVISOR, ZHOU DAYU ARE REMUNERATED BY
CHINA ENERGY AND ARE NOT REMUNERATED BY
THE COMPANY IN CASH; AGGREGATE
REMUNERATION OF EMPLOYEES'
REPRESENTATIVE SUPERVISOR, ZHANG
CHANGYAN, AMOUNTED TO RMB386,600

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE EXTENSION OF APPOINTMENT OF KPMG AND
KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
THE PRC AUDITORS OF THE COMPANY FOR THE
YEAR OF 2022 UNTIL THE COMPLETION OF ANNUAL
GENERAL MEETING FOR 2022 AND TO AUTHORISE
A DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN AND CHAIRMAN OF THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO DETERMINE
THEIR 2022 REMUNERATION

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO ELECT MR.
LV ZHIREN AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY, WITH A TERM OF OFFICE FROM
THE DATE OF ELECTION AT THE ANNUAL GENERAL
MEETING TO THE DATE OF EXPIRY TERM OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY (FROM 24 JUNE 2022 TO 28 MAY
2023)

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO ELECT MR.
TANG CHAOXIONG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF
THE COMPANY, WITH A TERM OF OFFICE FROM
DATE OF ELECTION AT THE ANNUAL GENERAL
MEETING TO THE DATE OF EXPIRY TERM OF THE
FIFTH SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY (FROM 24 JUNE 2022 TO 28 MAY
2023)

Management

Against

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE REVISION OF THE ANNUAL CAPS FOR THE
YEARS ENDED 31 DECEMBER 2021, 31 DECEMBER
2022 AND 31 DECEMBER 2023 FOR THE SUPPLY OF
COAL BY THE GROUP TO CHINA ENERGY GROUP
UNDER THE NEW MUTUAL COAL SUPPLY
AGREEMENT, AND THE REVISION OF THE ANNUAL
CAPS FOR THE YEARS ENDED 31 DECEMBER 2022
AND 31 DECEMBER 2023 FOR THE SUPPLY OF
PRODUCTS AND PROVISION OF SERVICES BY THE
GROUP TO THE CHINA ENERGY GROUP UNDER
THE NEW MUTUAL SUPPLIES AND SERVICE
AGREEMENT

Management

For

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 THE REQUIREMENTS
OF THE RELEVANT LAWS AND REGULATIONS, TO
REPURCHASE THE COMPANY'S H SHARES ON
MARKET OF THE STOCK EXCHANGE OF HONG
KONG LIMITED NOT EXCEEDING 10% OF THE
NUMBER OF THE COMPANY'S H SHARES IN ISSUE
AT THE TIME WHEN THIS RESOLUTION IS PASSED
AT THE ANNUAL GENERAL MEETING AND THE
CLASS MEETINGS OF SHAREHOLDERS. (2) THE
BOARD OF DIRECTORS AND THE PERSONS
AUTHORISED BY 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 OF THE PEOPLE'S
REPUBLIC OF CHINA 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

Management

For

APPROVAL OR FILING PROCEDURES (IF ANY)
PURSUANT TO THE APPLICABLE LAWS,
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
ANNUAL 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 2022; 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

CHINA SHENHUA ENERGY COMPANY LTD

Security

Y1504C113

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

24-Jun-2022

ISIN

CNE1000002R0

Agenda

715677730 - Management

Record Date

20-Jun-2022

Holding Recon Date

20-Jun-2022

City /

Country

BEIJING

China

Vote Deadline Date

20-Jun-2022

SEDOL(s)

B09N7M0 - B0CCG94 - B1BJQZ9 -
BD8NHW2 - BP3RSW0

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0520/2022052000581.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0520/2022052000636.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

Management

For

PROCEDURES; (IV) CARRY OUT RELEVANT
APPROVAL OR FILING PROCEDURES (IF ANY)
PURSUANT TO THE APPLICABLE LAWS,
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
ANNUAL 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 2022; 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

AGILE GROUP HOLDINGS LTD

Security

G01198103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2022

ISIN

KYG011981035

Agenda

715639588 - Management

Record Date

22-Jun-2022

Holding Recon Date

22-Jun-2022

City /

Country

HONG
KONG

Cayman
Islands

Vote Deadline Date

22-Jun-2022

SEDOL(s)

B0PR2F4 - B0TRT93 - B0YPGN5 -
BD8NMJ4 - BP3RR56

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0512/2022051200017.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0512/2022051200025.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.

Non-Voting

TO RECEIVE AND ADOPT THE AUDITED FINANCIAL
STATEMENTS TOGETHER WITH THE REPORT OF
DIRECTORS AND THE INDEPENDENT AUDITORS
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2021

Management

For

TO RE-ELECT MR. CHAN CHEUK HUNG AS
DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. HUANG FENGCHAO AS
DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. HUI CHIU CHUNG, STEPHEN AS
DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. WONG SHIU HOI, PETER AS
DIRECTOR OF THE COMPANY

Management

For

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF DIRECTORS OF THE
COMPANY

Management

For

TO RE-APPOINT AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION

Management

For

8.A

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY

Management

For

8.B

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE SHARES OF THE COMPANY

Management

Against

8.C

TO ADD THE NOMINAL AMOUNT OF THE SHARES
REPURCHASED UNDER RESOLUTION 8.A. TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION 8.B

Management

Against

HUADIAN POWER INTERNATIONAL CORPORATION LTD

Security

Y3738Y101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2022

ISIN

CNE1000003D8

Agenda

715710453 - Management

Record Date

22-Jun-2022

Holding Recon Date

22-Jun-2022

City /

Country

BEIJING

China

Vote Deadline Date

23-Jun-2022

SEDOL(s)

6142780 - B031VR3 - B1HK8P0 -
BD8NHS8 - BP3RVP4

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0530/2022053000616.pdf-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0530/2022053000671.pdf

Non-Voting

TO CONSIDER AND APPROVE THE EXERCISE OF
GENERAL MANDATE BY THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY

Management

Against

TO CONSIDER AND APPROVE THE ISSUANCE OF
FINANCIAL FINANCING INSTRUMENTS BY THE
COMPANY

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE
BOARD FOR THE YEAR ENDED 31 DECEMBER 2021

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE
SUPERVISORY COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2021

Management

For

TO CONSIDER AND APPROVE THE COMPANYS 2021
AUDITED FINANCIAL REPORTS

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL IN
RELATION TO THE PROFIT DISTRIBUTION OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021

Management

For

TO CONSIDER AND APPROVE THE PERFORMANCE
REPORT OF THE INDEPENDENT DIRECTORS FOR
THE YEAR ENDED 31 DECEMBER 2021

Management

For

TO CONSIDER AND APPROVE THE RESOLUTION ON
CONFIRMATION OF THE REMUNERATION OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021

Management

For

9.1

BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
AND BAKER TILLY HONG KONG LIMITED BE
APPOINTED AS THE DOMESTIC AUDITOR AND
OVERSEAS AUDITOR OF THE COMPANY,
RESPECTIVELY, FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2022; AND THE BOARD BE AND IS
AUTHORIZED TO DETERMINE THEIR
REMUNERATIONS WITHIN THE UPPER LIMIT OF
RMB6.95 MILLION

Management

For

9.2

BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
BE APPOINTED AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2022 AT A
REMUNERATION OF RMB1.25 MILLION

Management

For

TO CONSIDER AND APPROVE THE RESOLUTION ON
THE PROVISION OF ENTRUSTED LOANS TO CNNP
CHD HEBEI NUCLEAR POWER COMPANY LIMITED

Management

For

NEPI ROCKCASTLE S.A.

Security

G6420W101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2022

ISIN

IM00BDD7WV31

Agenda

715731104 - Management

Record Date

24-Jun-2022

Holding Recon Date

24-Jun-2022

City /

Country

LUXEMB
OURG

Luxembourg

Vote Deadline Date

22-Jun-2022

SEDOL(s)

BDD7WV3

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 741479 DUE TO RECEIVED-CHANGE IN
MEETING DATE FROM 24TH AUGUST 2022 TO 30
JUNE 2022, CHANGE IN-RECORD DATE FROM 19TH
AUGUST 2022 TO 24TH JUNE 2022 AND CHANGE IN
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

CMMT

Non-Voting

APPOINTMENT OF ELIZA PREDOIU

Management

For

2.1

RE-APPOINTMENT OF ANDREAS KLINGEN
(CHAIRPERSON OF THE AUDIT COMMITTEE)

Management

For

2.2

RE-APPOINTMENT OF ANDRE VAN DER VEER AS A
AUDIT COMMITTEE MEMBER

Management

For

2.3

RE-APPOINTMENT OF ANTOINE DIJKSTRA AS A
AUDIT COMMITTEE MEMBER

Management

For

2.4

RE-APPOINTMENT OF ANA-MARIA MIHAESCU AS A
AUDIT COMMITTEE MEMBER

Management

For

AUTHORISING DIRECTORS TO DETERMINE NON-
EXECUTIVE DIRECTORS' REMUNERATION

Management

For

APPOINTMENT OF ERNST AND YOUNG
ACCOUNTANTS LLP AS THE AUDITOR FOLLOWING
THE DUTCH MIGRATION

Management

For

AUTHORISING DIRECTORS TO DETERMINE THE
DUTCH AUDITOR'S REMUNERATION

Management

For

AUTHORITY TO GIVE EFFECT TO RESOLUTIONS

Management

For

GENERAL AUTHORITY TO ISSUE SHARES FOR
CASH

Management

For

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

AUTHORITY TO CANCEL REPURCHASED SHARES

Management

For

NB.1

APPROVAL OF REMUNERATION POLICY

Management

For

NB.2

ENDORSEMENT OF REMUNERATION
IMPLEMENTATION REPORT

Management

For

SignatUreS

[See General Instruction F]

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)		Arrow ETF Trust

By (Signature and Title)*		/s/ Joseph Barrato
		Joseph Barrato
		President and Principal Executive Officer

Date August 26, 2022

* Print the name and title of each signing officer under his or her signature.