0001104659-23-095646.txt : 20230828
0001104659-23-095646.hdr.sgml : 20230828
20230828081418
ACCESSION NUMBER: 0001104659-23-095646
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230630
FILED AS OF DATE: 20230828
DATE AS OF CHANGE: 20230828
EFFECTIVENESS DATE: 20230828
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: VANGUARD WHITEHALL FUNDS
CENTRAL INDEX KEY: 0001004655
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1031
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-07443
FILM NUMBER: 231210358
BUSINESS ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
BUSINESS PHONE: 6106691000
MAIL ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
FORMER COMPANY:
FORMER CONFORMED NAME: VANGUARD WHITEHALL FUNDS INC
DATE OF NAME CHANGE: 19951207
0001004655
S000051872
Vanguard International High Dividend Yield Index Fund
C000163313
Admiral Shares
VIHAX
C000163314
ETF Shares
VYMI
C000163315
Investor Shares
VIHIX
N-PX
1
tm2322236d9_npx.txt
N-PX
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07443
NAME OF REGISTRANT: VANGUARD WHITEHALL FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107443D
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD WHITEHALL FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by the Fund. The votes
reported do not reflect any votes cast pursuant to a regulatory requirement.
============ VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND =============
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
5 Approve Dividend For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Jasi Halai as Director For For Management
9 Re-elect James Hatchley as Director For For Management
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Coline McConville as Director For For Management
13 Re-elect Peter McKellar as Director For For Management
14 Re-elect Alexandra Schaapveld as For For Management
Director
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
2 Elect Li Jiahe as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Annual Report For For Management
5 Approve Annual Financial Budget For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11 Approve Expansion of the Business Scope For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
7.2 Slate Submitted by Azienda Energetica None Against Shareholder
Municipale SpA, COGEME - Servizi
Pubblici Locali SpA, Inarcassa, and
ENPAM Foundation
7.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors None For Shareholder
9.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
9.2 Slate Submitted by Azienda Energetica None Against Shareholder
Municipale SpA, COGEME - Servizi
Pubblici Locali SpA, Inarcassa, and
ENPAM Foundation
9.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Accelleron For For Management
Industries AG
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.84 per Share
5.1 Amend Articles Re: Shares and Share For For Management
Register
5.2 Amend Articles Re: Restriction on For For Management
Registration
5.3 Amend Articles Re: General Meeting For For Management
5.4 Approve Virtual-Only Shareholder For For Management
Meetings
5.5 Amend Articles Re: Board of Directors For For Management
and Compensation
6 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 259.3
Million and the Lower Limit of CHF 212.
2 Million with or without Exclusion of
Preemptive Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 43.9
Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Elect Denise Johnson as Director For For Management
8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.7 Reelect Geraldine Matchett as Director For For Management
8.8 Reelect David Meline as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chair
9.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
9.2 Reappoint Frederico Curado as Member For For Management
of the Compensation Committee
9.3 Reappoint Jennifer Xin-Zhe Li as For For Management
Member of the Compensation Committee
10 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For Against Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kikuchi, Takashi For For Management
2.4 Elect Director Hattori, Kiichiro For For Management
2.5 Elect Director Ishii, Yasuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuoka, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
3.3 Elect Director and Audit Committee For For Management
Member Toyoda, Ko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS CO.
Ticker: 4001 Security ID: M008AM109
Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
With Al Othaim Holding Company Re:
Selling of Shares Owned by Abdullah Al
Othaim Markets Company in the Capital
of Abdullah Al Othaim Investment
Company
2 Approve Related Party Transactions For For Management
With Abdullah Al Othaim Investment
Company Re: Selling a Land Owned by
Abdullah Al Othaim Markets Company in
Madinah Al Munwarah
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cross-Border Merger Between For For Management
the Company and Bethmann Bank AG
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Receive Presentation of the Employee None None Management
Council
2.e Discussion on Company's Corporate None None Management
Governance Structure
2.f Approve Remuneration Report For For Management
2.g Receive Presentation of the Auditor None None Management
2.h Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.67 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Receive Auditor's Report (Non-Voting) None None Management
5.b Ratify Ernst & Young Accountants LLP For For Management
(EY) as Auditors
6.a Discuss Supervisory Board Profile None None Management
6.b Announce Vacancies on the Board None None Management
6.c Opportunity to Make Recommendations None None Management
6.d Opportunity for Employees Council to None None Management
Explain Their Position on the Proposed
Nominations
6.e.1 Reelect Michiel Lap to Supervisory For For Management
Board
6.e.2 Elect Wouter Devriendt to Supervisory For For Management
Board
7 Announce Intention to Appoint None None Management
Ferdinand Vaandrager as Interim CFO
and as Member of Executive Board
8 Approve Cross-Border Merger of ABN For For Management
AMRO and Banque Neuflize OBC
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Shares For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announcement to the General Meeting of None None Management
the Supervisory Board's Nomination
2b Explanation and Motivation by Femke de None None Management
Vries for her Appointment to the
Supervisory Board
2c Elect Femke de Vries to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORP.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
25, 2022
2 Approve 2022 Annual Report and For For Management
Financial Statements
3 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor for 2023
4.1 Elect Sabin M. Aboitiz as Director For Abstain Management
4.2 Elect Luis Miguel O. Aboitiz as For Abstain Management
Director
4.3 Elect Toshiro Kudama as Director For Abstain Management
4.4 Elect Emmanuel V. Rubio as Director For For Management
4.5 Elect Danel C. Aboitiz as Director For Abstain Management
4.6 Elect Edwin R. Bautista as Director For Abstain Management
4.7 Elect Satoshi Yajima as Director For Abstain Management
4.8 Elect Eric Ramon O. Recto as Director For Abstain Management
4.9 Elect Cesar G. Romero as Director For For Management
5 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2022 up to April 24, 2023
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7A Re-elect Sir Douglas Flint as Director For For Management
7B Re-elect Jonathan Asquith as Director For For Management
7C Re-elect Stephen Bird as Director For For Management
7D Re-elect Catherine Bradley as Director For For Management
7E Re-elect John Devine as Director For For Management
7F Re-elect Hannah Grove as Director For For Management
7G Re-elect Pam Kaur as Director For For Management
7H Re-elect Michael O'Brien as Director For For Management
7I Re-elect Cathleen Raffaeli as Director For For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Convertible Bonds
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG inc as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with John Bennett as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Francis Okomo-Okello as For For Management
Director
3.3 Re-elect Jason Quinn as Director For For Management
3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
3.5 Re-elect Tasneem Abdool-Samad as For For Management
Director
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Rene van Wyk as Member of the For Against Management
Group Audit and Compliance Committee
4.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised For For Management
Ordinary Share Capital
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
1 Approve Specific Issue of Subscription For For Management
Shares
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Debt Issuance For For Management
Program up to USD 8B Nonconvertible
Shares, Issuance of Securities/Sukuk
(Additional Tier 1 or Subordinated
Tier 2 Capital) up to USD 2B, and
Authorize Board or Authorized
Delegates to Execute Necessary
Procedures
2 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Internal Shariah Supervisory For For Management
Board's Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of AED 0.18 per For For Management
Share and Bonus Shares of AED 0.37 per
Share
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
1.1 Amend Article 6 of Bylaws Re: For For Management
Company's Capital
1.2 Amend Article 15 Paragraph 1 of Bylaws For For Management
Re: Capital Increase
1.3 Approve Deletion of Article 15 For For Management
Paragraph 2 of Bylaws
1.4 Approve Addition of Article 41 For For Management
Paragraph 2 Re: Appointment of
Internal Shariah Supervisory Committee
2.1 Authorize Renewal of the Bank's Debt For For Management
Issuance Program and Create New
Programs on Issuing Non-Convertible
Securities into Shares Up to USD
8,000,000,000
2.2 Authorize Issuance of Debt Instrument For For Management
on a Standalone Basis up to USD
2,000,000,000
2.3 Authorize Issuance of Debt Tier For For Management
Capital instruments Including
Additional Tier 1 Capital or
Subordinated Tier 2 Capital with an
Aggregate Face Amount of up to USD
2,000,000,000
2.4 Authorize Board, Committee Members, For For Management
Officer or any Authorized Person to
Issue Any Type of
Sukuk/Non-Convertible Securities into
Shares Up to USD 8,000,000,000
--------------------------------------------------------------------------------
ABU DHABI ISLAMIC BANK
Ticker: ADIB Security ID: M0152R102
Meeting Date: MAR 06, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Internal Shariah Supervisory For For Management
Committee Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of AED 0.489898 Per For For Management
Share
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
10 Authorize the Board to Issue an For For Management
Additional Tier 1 Non-Convertible
Sukuk of Up to USD 3 Billion and to
Determine the Date of the Issuance
--------------------------------------------------------------------------------
ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC
Ticker: ADNOCDIST Security ID: M0153H103
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Votes Collector
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Distributed Dividends of AED 0. For For Management
10285 per Share for the First Half of
FY 2022
5 Approve Dividends of AED 0.10285 per For For Management
Share for the Second Half of FY 2022
to be the Total Dividends for FY 2022
AED 0.2057 Per Share
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2022
8 Approve Remuneration of Directors for For For Management
FY 2022
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
10 Approve Amendment to Dividend For For Management
Distribution Policy for FY 2023
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management
0857788, as Non-Independent Director
1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management
HUNG ROUAN INVESTMENT CORP., with
SHAREHOLDER NO.0005978, as
Non-Independent Director
1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management
NO.0006933, as Non-Independent Director
1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management
Q120174XXX, as Independent Director
1.5 Elect YURI, KURE, with ID NO. For For Management
AD00877XXX, as Independent Director
1.6 Elect PAN-CHYR YANG, with ID NO. For For Management
B100793XXX, as Independent Director
1.7 Elect MEI-YUEH HO, with ID NO. For For Management
Q200495XXX, as Independent Director
2 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
3 Approve Listing Application on the For For Management
Overseas Stock Market
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Reelect Florentino Perez Rodriguez as For For Management
Director
4.3 Reelect Jose Luis del Valle Perez as For For Management
Director
4.4 Reelect Antonio Botella Garcia as For For Management
Director
4.5 Reelect Emilio Garcia Gallego as For For Management
Director
4.6 Reelect Catalina Minarro Brugarolas as For For Management
Director
4.7 Reelect Pedro Jose Lopez Jimenez as For For Management
Director
4.8 Reelect Maria Soledad Perez Rodriguez For For Management
as Director
4.9 Elect Lourdes Maiz Carro as Director For For Management
4.10 Elect Lourdes Fraguas Gadea as Director For For Management
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Stock Option Plan and For Against Management
Restricted Stock Plan
7 Appoint Deloitte as Auditor For For Management
8 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADBRI LTD.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Emma Stein as Director For For Management
4 Elect Raymond Barro as Director For For Management
5 Elect Dean Jenkins as Director For For Management
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
2.2 Approve Dividends of CHF 0.65 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chair
5.1.2 Reelect Rachel Duan as Director For For Management
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.1.9 Elect Sandhya Venugopal as Director For For Management
5.2.1 Reappoint Rachel Duan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Keller AG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mike Rogers as Director For For Management
5 Re-elect Evelyn Bourke as Director For For Management
6 Re-elect Bill Roberts as Director For For Management
7 Re-elect Milena Mondini-de-Focatiis as For For Management
Director
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Justine Roberts as Director For For Management
10 Re-elect Andrew Crossley as Director For For Management
11 Re-elect Michael Brierley as Director For For Management
12 Re-elect Karen Green as Director For For Management
13 Re-elect Jayaprakasa Rangaswami as For For Management
Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ADNOC DRILLING CO. PJSC
Ticker: ADNOCDRILL Security ID: M0R81X106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Alex Ghazi as For For Management
Secretary of the Meeting and First Abu
Dhabi Bank as the Registrar
2 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
3 Approve Auditor's Report on Company For For Management
Financial Statements for FY 2022
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
5 Approve Dividends of USD 0.0213 per For For Management
Share for Second Half of FY 2022
6 Approve Remuneration of Directors for For For Management
FY 2022
7 Approve Discharge of Directors for FY For For Management
2022
8 Approve Discharge of Auditors for FY For For Management
2022
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
10 Approve Remuneration of Board Members For Against Management
Policy
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Sarath Ratanavadi as Director For For Management
5.2 Elect Yupapin Wangviwat as Director For For Management
5.3 Elect Krairit Euchukanonchai as For For Management
Director
5.4 Elect Somchai Lertsutiwong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Debentures For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: AUG 31, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Basheer Al Nattar as Director None Abstain Management
1.2 Elect Ahmed Khoqeer as Director None Abstain Management
1.3 Elect Abdulazeez Al Habardi as Director None Abstain Management
1.4 Elect Waleed Al Jaafari as Director None Abstain Management
1.5 Elect Thamir Al Wadee as Director None Abstain Management
1.6 Elect Hassan Al Nahawi as Director None Abstain Management
1.7 Elect Majid Al Suweigh as Director None Abstain Management
1.8 Elect Abdulazeez Al Milhim as Director None Abstain Management
1.9 Elect Sami Al Suweigh as Director None Abstain Management
1.10 Elect Khaleefah Al Milhim as Director None Abstain Management
1.11 Elect Mohammed Al Milhim as Director None Abstain Management
1.12 Elect Hatim Imam as Director None Abstain Management
1.13 Elect Fahad Al Sameeh as Director None Abstain Management
1.14 Elect Abdullah Al Jubeilan as Director None Abstain Management
1.15 Elect Ahmed Al Jureifani as Director None Abstain Management
1.16 Elect Qassim Al Sheikh as Director None Abstain Management
1.17 Elect Abdulsalam Al Mazrou as Director None Abstain Management
1.18 Elect Amal Al Ghamdi as Director None Abstain Management
1.19 Elect Mohammed Al Sabiq as Director None Abstain Management
1.20 Elect Khalid Al Zayidi as Director None Abstain Management
1.21 Elect Abdullah Al Feefi as Director None Abstain Management
1.22 Elect Badr Jawhar as Director None Abstain Management
1.23 Elect Turki Al Dahmash as Director None Abstain Management
1.24 Elect Abdulhadi Al Omari as Director None Abstain Management
1.25 Elect Nadir Al Dakheel as Director None Abstain Management
1.26 Elect Abdullah Al Abdulqadir as None Abstain Management
Director
1.27 Elect Salih Al Khalaf as Director None Abstain Management
1.28 Elect Abdulkareem Al Othman as Director None Abstain Management
1.29 Elect Abdulsalam Al Dureibi as Director None Abstain Management
1.30 Elect Abdullah Al Saadan as Director None Abstain Management
1.31 Elect Ayman Al Jabir as Director None Abstain Management
1.32 Elect Mohammed Al Oteibi as Director None Abstain Management
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
2 Approve Transfer of SAR 81,539,494 For For Management
from Legal Reserve to Retained Earnings
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Related Party Transactions For For Management
with Allied Arabian Maintenance &
Trade Co Re: Providing Industrial
Services
9 Approve Related Party Transactions For For Management
with Walaa Cooperative Insurance Co
Re: Providing Multiple Car Insurance
Coverages
10 Authorize Share Repurchase Program up For Against Management
to 650,655 Shares to be Allocated to
Employees Incentive Shares Program and
Authorize the Board to Ratify and
Execute the Approved Resolution
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Aegon Nederland For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Executive Board None None Management
(Non-Voting)
2.2 Approve Remuneration Report For For Management
2.3 Receive Explanation on Company's None None Management
Dividend Policy
2.4 Adopt Financial Statements and For For Management
Statutory Reports
2.5 Approve Dividends For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4.1 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.1 Reelect Dona Young to Supervisory Board For For Management
6.1 Approve Cancellation of Common Shares For For Management
and Common Shares B
6.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
6.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
6.4 Authorize Repurchase of Up to 30 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JAN 25, 2023 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Shirakawa, Shunsuke For Against Management
2.2 Elect Director Fujita, Kenji For Against Management
2.3 Elect Director Tamai, Mitsugu For For Management
2.4 Elect Director Kisaka, Yuro For For Management
2.5 Elect Director Mitsufuji, Tomoyuki For For Management
2.6 Elect Director Arima, Kazuaki For For Management
2.7 Elect Director Shimakata, Toshiya For For Management
2.8 Elect Director Watanabe, Hiroyuki For For Management
2.9 Elect Director Nakajima, Yoshimi For For Management
2.10 Elect Director Yamazawa, Kotaro For For Management
2.11 Elect Director Sakuma, Tatsuya For For Management
2.12 Elect Director Nagasaka, Takashi For For Management
3.1 Appoint Statutory Auditor Watanabe, For Against Management
Maki
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Takafumi
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mike Arnold as Director For For Management
2 Re-elect Tom Boardman as Director For For Management
3 Re-elect Pitsi Mnisi as Director For For Management
4 Re-elect Jan Steenkamp as Director For For Management
5 Elect Brian Kennedy as Director For For Management
6 Elect Bongani Nqwababa as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor for the Financial
Year Ending 30 June 2023
8 Appoint KPMG Inc as Auditors with S For For Management
Loonat as the Designated Auditor for
the Financial Year Ending 30 June 2024
9.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
9.2 Re-elect Frank Abbott as Member of the For For Management
Audit and Risk Committee
9.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
9.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
9.5 Elect Bongani Nqwababa as Member of For For Management
the Audit and Risk Committee
9.6 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
9.7 Re-elect Rejoice Simelane as Member of For For Management
the Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Amend 2018 Conditional Share Plan For For Management
15.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
15.2 Approve the Fees for Attending Board For For Management
Meetings
16 Approve the Committee Meeting For For Management
Attendance Fees for Non-executive
Directors
17 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
18 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
19 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
20 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Shimamura, Takuya For For Management
2.2 Elect Director Hirai, Yoshinori For For Management
2.3 Elect Director Miyaji, Shinji For For Management
2.4 Elect Director Kurata, Hideyuki For For Management
2.5 Elect Director Yanagi, Hiroyuki For For Management
2.6 Elect Director Honda, Keiko For For Management
2.7 Elect Director Teshirogi, Isao For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Isamu
3.2 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: BE0974264930
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Cancellation of Repurchased For For Management
Shares
2.2.1 Receive Special Board Report Re: None None Management
Authorized Capital
2.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: BE0974264930
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Information on the Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 3 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Alicia Garcia Herrero as For For Management
Independent Director
4.2 Elect Wim Guilliams as Director For For Management
4.3 Reelect Emmanuel Van Grimbergen as For For Management
Director
5 Approve Auditors' Remuneration For For Management
6.1 Approve Cancellation of Repurchased For For Management
Shares
6.2.1 Receive Special Board Report: None None Management
Authorized Capital
6.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Climate Transition Action Plan For For Management
4a Elect Graham Cockroft as Director For For Management
4b Elect Vanessa Sullivan as Director For For Management
4c Elect Miles George as Director For For Management
4d Elect Patricia McKenzie as Director For For Management
5a Elect Mark William Grimsey Twidell as For For Shareholder
Director
5b Elect Kerry Elizabeth Schott as Against For Shareholder
Director
5c Elect John Carl Pollaers as Director Against For Shareholder
5d Elect Christine Francis Holman as Against For Shareholder
Director
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Remuneration of Directors For For Management
2 Approve 2021 Remuneration of For For Management
Supervisors
3 Elect Wang Changyun as Director For For Management
4 Elect Liu Li as Director For For Management
5 Approve Additional Budget for Donation For For Management
for Targeted Support
6 Elect Fu Wanjun as Director For For Shareholder
7 Elect Zhang Qi as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Issuance Plan of Write-Down For For Management
Undated Additional Tier 1 Capital Bonds
7 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
8 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Wang Changyun as Director For For Management
4 Elect Liu Li as Director For For Management
5 Approve Additional Budget for Donation For For Management
for Targeted Support
6 Elect Fu Wanjun as Director For For Shareholder
7 Elect Zhang Qi as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Approve Issuance Plan of Write-Down For For Management
Undated Additional Tier 1 Capital Bonds
8 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
9 To Listen to the Work Report of None None Management
Independent Directors
10 To Listen to the Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
11 To Listen to the Report on the None None Management
Management of Related Party
Transactions
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5a Re-elect Anik Chaumartin as Director For For Management
5b Re-elect Donal Galvin as Director For For Management
5c Re-elect Basil Geoghegan as Director For For Management
5d Re-elect Tanya Horgan as Director For For Management
5e Re-elect Colin Hunt as Director For For Management
5f Re-elect Sandy Kinney Pritchard as For For Management
Director
5g Re-elect Elaine MacLean as Director For For Management
5h Re-elect Andy Maguire as Director For For Management
5i Re-elect Brendan McDonagh as Director For For Management
5j Re-elect Helen Normoyle as Director For For Management
5k Re-elect Ann O'Brien as Director For For Management
5l Re-elect Fergal O'Dwyer as Director For For Management
5m Re-elect Jim Pettigrew Director For For Management
5n Re-elect Jan Sijbrand as Director For For Management
5o Re-elect Raj Singh as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract For For Management
with the Minister for Finance
--------------------------------------------------------------------------------
AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Ebihara, Kenji For For Management
2.3 Elect Director Omura, Nobuyuki For For Management
2.4 Elect Director Iwatsuka, Yuji For For Management
2.5 Elect Director Kanie, Hiroshi For For Management
2.6 Elect Director Shimizu, Ayako For For Management
--------------------------------------------------------------------------------
AIR WATER, INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Kikuo For Against Management
1.2 Elect Director Matsubayashi, Ryosuke For Against Management
1.3 Elect Director Hara, Keita For For Management
1.4 Elect Director Onoe, Hidetoshi For For Management
1.5 Elect Director Otsuka, Shigeki For For Management
1.6 Elect Director Tanaka, Tsuyoshi For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Matsui, Takao For For Management
1.9 Elect Director Senzai, Yoshihiro For For Management
--------------------------------------------------------------------------------
AISIN CORP.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Moritaka For For Management
1.2 Elect Director Suzuki, Kenji For For Management
1.3 Elect Director Ito, Shintaro For For Management
1.4 Elect Director Yamamoto, Yoshihisa For For Management
1.5 Elect Director Hamada, Michiyo For For Management
1.6 Elect Director Shin, Seiichi For For Management
1.7 Elect Director Kobayashi, Koji For For Management
1.8 Elect Director Hoshino, Tsuguhiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Accounting Transfers due to For For Management
Revaluation
8 Approve Share Repurchase Program For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2022
13 Approve Upper Limit of Donations for For Against Management
2023
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Receive Company Status Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 28 Per
Share
5 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 670,000 for Chair,
NOK 460,000 for Vice Chair and NOK
410,000 for Other Directors; Approve
Remuneration of Members of the Audit
Committee
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Reelect Frank O. Reite as Deputy For Did Not Vote Management
Chair; Elect Kristin Krohn Devold and
Karen Simon as New Directors
10 Reelect Kjell Inge Rokke (Chair) and For Did Not Vote Management
Leif Arne Langoy as Members of
Nominating Committee; Elect Olav
Revhaug as New Member of Nominating
Committee
11 Approve Remuneration of Auditors for For Did Not Vote Management
2022
12 Approve the Revised Instructions for For Did Not Vote Management
the Nominating Committee
13 Amend Articles Re: Registration For Did Not Vote Management
Deadline for Attending General Meetings
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
15 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plan
16 Authorize Share Repurchase Program for For Did Not Vote Management
Investment Purposes or Cancellation
17 Authorize Board to Distribute Dividends For Did Not Vote Management
18 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Merger Agreement with ABP For For Management
Energy Holding BV
5 Reelect Oskar Stoknes (Chair), Donna For For Management
Riley and Ingebret Hisdal as Members
of Nominating Committee for a Term of
Two Years
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Statement For For Management
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 905,000 for
Chairman, NOK 485,000 for Deputy Chair
and NOK 425,000 for Other Directors
9 Approve Remuneration of Nomination For For Management
Committee
10 Reelect Kjell Inge Rokke, Anne Marie For For Management
Cannon and Kate Thomson as Directors
11 Elect Members of Nominating Committee For For Management
12 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Authorize Board to Distribute Dividends For For Management
15 Amend Articles Re: General Meeting; For For Management
Nomination Committee
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: FR0013258662
Meeting Date: MAY 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hacina Py as Director For For Management
2 Elect Mark Stephens as Director For For Management
3 Ratify Appointment of Frederic Oudea For For Management
as Director
4 Approve Contribution in Kind of For For Management
65,000,001 Shares of LP Group B.V.
from Lincoln Financing holdings PTE.
Limited, its Valuation and Remuneration
5 Authorize Capital Increase of Up to For For Management
EUR 376,822,998 in Connection with
Contribution in Kind Above and Amend
Accordingly Article 6 of Bylaws Re:
Social Capital
6 Amend Articles 2, 8 and 16 of Bylaws For Against Management
Re: Corporate Purpose, Voting Rights
Attached to Shares and Board
7 Amend Articles 13 and 14 of Bylaws Re: For Against Management
Election of Directors and Powers of
the Board
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: FR0013258662
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Diony Lebot as Director For For Management
6 Reelect Patricia Lacoste as Director For For Management
7 Reelect Frederic Oudea as Director For For Management
8 Reelect Tim Albersten as Director For For Management
9 Elect Pierre Palmieri as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Tim Albersten, For For Management
CEO
12 Approve Compensation of Gilles For For Management
Bellemere, Vice-CEO
13 Approve Compensation of John Saffrett, For For Management
Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Vice-CEOs
15 Approve Remuneration Policy of For For Management
Chairman Of the Board and Directors
16 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.41 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 120 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-22
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 600 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial position for
FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of AED 0.16 per For For Management
Share for FY 2022
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Discharge of Auditors for FY For For Management
2022
7 Approve Remuneration of Directors for For Against Management
FY 2022
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
9 Approve Social Contribution for FY For For Management
2023 and Authorize the Board to
Determine the Beneficiaries
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off to Form New Company For Did Not Vote Management
2 Amend Article 7 to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of USD 0.02 per Share;
Approve Maximum Amount for Repurchase
of Shares
3 Elect Directors and Chairmen of Audit For For Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 90.39 For For Management
Million Repurchased Shares Held in
Treasury
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad bin Mohd Don as Director For For Management
2 Elect Azhar bin Wan Ahmad as Director For For Management
3 Elect Lee Ah Boon as Director For For Management
4 Elect Wong Yuen Weng Ernest as Director For For Management
5 Approve Directors' Fees and Board For For Management
Committees' Fees
6 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Oliver Baete for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Sergio Balbinot for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Sirma Boshnakova for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Barbara Karuth-Zelle for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Klaus-Peter Roehler for Fiscal
Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Ivan de la Sota for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Giulio Terzariol for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Guenther Thallinger for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Christopher Townsend for Fiscal
Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Renate Wagner for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Andreas Wimmer for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Gabriele Burkhardt-Berg for
Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Herbert Hainer for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sophie Boissard for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Christine Bosse for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Rashmy Chatterjee for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Jean-Claude Le Goaer for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Martina Grundler for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Godfrey Hayward for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Kirsch for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Lawrenz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Primiano Di Paolo for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of USD 0.08 per Share; Set
Maximum Amount of Share Repurchase
Reserve
3 Elect Directors and Chairman of Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Day as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AMADA CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Isobe, Tsutomu For For Management
2.2 Elect Director Yamanashi, Takaaki For For Management
2.3 Elect Director Tadokoro, Masahiko For For Management
2.4 Elect Director Yamamoto, Koji For For Management
2.5 Elect Director Miwa, Kazuhiko For For Management
2.6 Elect Director Sasa, Hiroyuki For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
2.9 Elect Director Kobe, Harumi For For Management
3.1 Appoint Statutory Auditor Shibata, For For Management
Kotaro
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Takashi
3.3 Appoint Statutory Auditor Takenouchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsuda, Hiroyuki For Against Management
3.2 Elect Director Yamazaki, Manabu For Against Management
3.3 Elect Director Ihara, Kunihiro For For Management
3.4 Elect Director Hata, Yoshihiko For For Management
3.5 Elect Director Tazo, Fujinori For For Management
3.6 Elect Director Kawashima, Kiyoshi For For Management
3.7 Elect Director Omori, Michinobu For For Management
3.8 Elect Director Watanabe, Sumie For For Management
4 Appoint Statutory Auditor Nakaya, Hanae For For Management
5 Appoint Alternate Statutory Auditor For For Management
Shinta, Motoki
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4a.1 Elect Michel Dimitrios Doukeris as For Against Management
Director
4a.2 Elect Victorio Carlos De Marchi as For Against Management
Director
4a.3 Elect Milton Seligman as Director For Against Management
4a.4 Elect Fabio Colleti Barbosa as Director For Against Management
4a.5 Elect Fernando Mommensohn Tennenbaum For Against Management
as Director
4a.6 Elect Lia Machado de Matos as Director For Against Management
4a.7 Elect Nelson Jose Jamel as Director For Against Management
4a.8 Elect Carlos Eduardo Klutzenschell For Against Management
Lisboa as Director
4a.9 Elect Claudia Quintella Woods as For For Management
Independent Director
4a.10 Elect Marcos de Barros Lisboa as For For Management
Independent Director
4a.11 Elect Luciana Pires Dias as For For Management
Independent Director
4b.1 Elect Ricardo Tadeu Almeida Cabral de For For Management
Soares as Alternate Director
4b.2 Elect David Henrique Galatro de For For Management
Almeida as Alternate Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees?
6a.1 Elect Fiscal Council Members For Abstain Management
6a.2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6b Elect Fabio de Oliveira Moser as None For Shareholder
Fiscal Council Member and Nilson
Martiniano Moreira as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
1a Amend Article 3 Re: Corporate Purpose For For Management
1b Amend Article 5 to Reflect Changes in For For Management
Capital
1c Amend Article 15 For For Management
1d Amend Article 21 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 15 For For Management
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4.1 Elect Michel Dimitrios Doukeris as For Against Management
Director and Ricardo Tadeu Almeida
Cabral de Soares as Alternate
4.2 Elect Victorio Carlos De Marchi as For Against Management
Director
4.3 Elect Milton Seligman as Director and For Against Management
David Henrique Galatro de Almeida as
Alternate
4.4 Elect Fabio Colleti Barbosa as Director For Against Management
4.5 Elect Fernando Mommensohn Tennenbaum For Against Management
as Director
4.6 Elect Lia Machado de Matos as Director For Against Management
4.7 Elect Nelson Jose Jamel as Director For Against Management
4.8 Elect Carlos Eduardo Klutzenschell For Against Management
Lisboa as Director
4.9 Elect Claudia Quintella Woods as For For Management
Independent Director
4.10 Elect Marcos de Barros Lisboa as For For Management
Independent Director
4.11 Elect Luciana Pires Dias as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel Dimitrios Doukeris as
Director and Ricardo Tadeu Almeida
Cabral de Soares as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victorio Carlos De Marchi as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Seligman as Director and
David Henrique Galatro de Almeida as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colleti Barbosa as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Mommensohn Tennenbaum
as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lia Machado de Matos as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Jose Jamel as Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Klutzenschell
Lisboa as Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Quintella Woods as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos de Barros Lisboa as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Pires Dias as
Independent Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Elect Fiscal Council Members For Abstain Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 Elect Fabio de Oliveira Moser as None For Shareholder
Fiscal Council Member and Nilson
Martiniano Moreira as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Achal Agarwal For For Management
1e Elect Director Andrea Bertone For For Management
1f Elect Director Susan Carter For For Management
1g Elect Director Karen Guerra For For Management
1h Elect Director Nicholas (Tom) Long For For Management
1i Elect Director Arun Nayar For For Management
1j Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Series L Shares For Against Management
into Common Shares of New and Single
Series; Amend Articles
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: ADPV59642
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For Did Not Vote Management
Operations and Results and Board's
Opinion on CEO and Auditors' Report
1.2 Approve Board's Report on Principal For Did Not Vote Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For Did Not Vote Management
Operations Undertaken by Board
1.4 Approve Audit and Corporate Practices For Did Not Vote Management
Committee's Report on their Activities
1.5 Approve Consolidated Financial For Did Not Vote Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For Did Not Vote Management
Reserve
2.1 Approve Discharge of Board and CEO For Did Not Vote Management
2.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management
as Board Chairman
2.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management
as Vice-Chairman
2.2c Elect and/or Ratify Antonio Cosio For Did Not Vote Management
Pando as Director
2.2d Elect and/or Ratify Pablo Roberto For Did Not Vote Management
Gonzalez Guajardo as Director
2.2e Elect and/or Ratify Daniel Hajj For Did Not Vote Management
Aboumrad as Director
2.2f Elect and/or Ratify Vanessa Hajj Slim For Did Not Vote Management
as Director
2.2g Elect and/or Ratify David Ibarra Munoz For Did Not Vote Management
as Director
2.2h Elect and/or Ratify Claudia Janez For Did Not Vote Management
Sanchez as Director
2.2i Elect and/or Ratify Rafael Moises For Did Not Vote Management
Kalach Mizrahi as Director
2.2j Elect and/or Ratify Francisco Medina For Did Not Vote Management
Chavez as Director
2.2k Elect and/or Ratify Gisselle Moran For Did Not Vote Management
Jimenez as Director
2.2l Elect and/or Ratify Luis Alejandro For Did Not Vote Management
Soberon Kuri as Director
2.2m Elect and/or Ratify Ernesto Vega For Did Not Vote Management
Velasco as Director
2.2n Elect and/or Ratify Oscar Von Hauske For Did Not Vote Management
Solis as Director
2.2o Elect and/or Ratify Alejandro Cantu For Did Not Vote Management
Jimenez as Secretary (Non-Member) of
Board
2.2p Elect and/or Ratify Rafael Robles For Did Not Vote Management
Miaja as Deputy Secretary (Non-Member)
of Board
2.3 Approve Remuneration of Directors For Did Not Vote Management
3.1 Approve Discharge of Executive For Did Not Vote Management
Committee
3.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management
as Chairman of Executive Committee
3.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management
as Member of Executive Committee
3.2c Elect and/or Ratify Daniel Hajj For Did Not Vote Management
Aboumrad as Member of Executive
Committee
3.3 Approve Remuneration of Executive For Did Not Vote Management
Committee
4.1 Approve Discharge of Audit and For Did Not Vote Management
Corporate Practices Committee
4.2a Elect and/or Ratify Ernesto Vega For Did Not Vote Management
Velasco as Chairman of Audit and
Corporate Practices Committee
4.2b Elect and/or Ratify Pablo Roberto For Did Not Vote Management
Gonzalez Guajardo as Member of Audit
and Corporate Practices Committee
4.2c Elect and/or Ratify Rafael Moises For Did Not Vote Management
Kalach Mizrahi as Member of Audit and
Corporate Practices Committee
4.3 Approve Remuneration of Members of For Did Not Vote Management
Audit and Corporate Practices Committee
5 Set Amount of Share Repurchase Reserve For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: ADPV59642
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of All For Did Not Vote Management
Repurchased Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: P0280A192
Meeting Date: APR 27, 2023 Meeting Type: Ordinary Shareholders
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Operations and Results and Board's
Opinion on CEO and Auditors' Report
1.2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report on their Activities
1.5 Approve Consolidated Financial For For Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Debra Hazelton as Director For For Management
2b Elect Rahoul Chowdry as Director For For Management
2c Elect Michael Sammells as Director For For Management
2d Elect Andrew Best as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alexis George
5 Approve to Exceed 10/12 Buyback Limit For For Management
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Melinda Conrad as Director For For Management
3b Elect Simon Allen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: FR0004125920
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
4 Approve Transaction with Nicolas For For Management
Calcoen and Amundi Asset Management
Re: Suspension of Work Contract
5 Approve Compensation Report For For Management
6 Approve Compensation of Yves Perrier, For For Management
Chairman of the Board
7 Approve Compensation of Valerie For For Management
Baudson, CEO
8 Approve Compensation of Nicolas For For Management
Calcoen, Vice-CEO Since April 1, 2022
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2022 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
14 Ratify Appointement of Philippe For For Management
Brassac as Director
15 Ratify Appointement of Nathalie Wright For For Management
as Director
16 Reelect Laurence Danon-Arnaud as For For Management
Director
17 Reelect Christine Gandon as Director For For Management
18 Reelect Helene Molinari as Director For For Management
19 Reelect Christian Rouchon as Director For For Management
20 Approve Report on Progress of For For Management
Company's Climate Transition Plan
(Advisory)
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 10 Percent of
Issued Capital
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES.E Security ID: M10225106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2022
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
13 Wishes None None Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Company For For Management
Announcements
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Issuance of Ultra-Short-Term For For Management
Financing Bills in the Inter-Bank Bond
Market
3 Approve Issuance of Short-Term For For Management
Financing Bills in the Inter-Bank Bond
Market
4 Approve Issuance of Medium-Term Notes For For Management
in the Inter-Bank Bond Market
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Yong as Director For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
3 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongjun as Director For For Management
2 Approve Cao Yuhui as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Extracts For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2023 Annual Hedging Business For For Management
Amount of Commodity Futures
9 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
10 Approve Cancellation of Designated For For Management
Security Account for Repurchase
11 Approve Adjustment to the Registered For For Management
Capital of the Company and Proposed
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
2 Approve Cancellation of Designated For For Management
Security Account for Repurchase
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Vice as Director For For Management
1.2 Re-elect Natascha Viljoen as Director For For Management
2.1 Elect Lwazi Bam as Director For For Management
2.2 Elect Thevendrie Brewer as Director For For Management
2.3 Elect Suresh Kana as Director For For Management
3.1 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.2 Elect Lwazi Bam as Member of the Audit For For Management
and Risk Committee
3.3 Elect Thevendrie Brewer as Member of For For Management
the Audit and Risk Committee
3.4 Elect Suresh Kana as Member of the For For Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as
Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Magali Anderson as Director For For Management
4 Re-elect Stuart Chambers as Director For For Management
5 Re-elect Duncan Wanblad as Director For For Management
6 Re-elect Stephen Pearce as Director For For Management
7 Re-elect Ian Ashby as Director For For Management
8 Re-elect Marcelo Bastos as Director For For Management
9 Re-elect Hilary Maxson as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Ian Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jun as Director For For Management
2 Approve Issue and Application for For For Management
Registration of the Issue of
Medium-term Notes and Authorize the
Board to Deal With Matters In Relation
to the Issue of the Notes
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jun as Director For For Management
2 Approve Issue and Application for For For Management
Registration of the Issue of
Medium-term Notes and Authorize the
Board to Deal With Matters In Relation
to the Issue of the Notes
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditors and
Internal Control Auditor and KPMG
Certified Public Accountants as
International (Financial) Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of REITs of Anhui For Against Management
Transportation Holding Yanjiang
Expressway by the Company and Related
Party Transaction
2 Approve Conversion of Debts into For For Management
Capital Reserve of Ningxuanhang
Company and Related Party Transaction
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374118
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Appropriation Proposal For For Management
5 Approve Comprehensive Budget For Against Management
6 Approve Estimated Daily Related Party For For Management
Transactions
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374118
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Appropriation Proposal For For Management
5 Approve Comprehensive Budget For Against Management
6 Approve Estimated Daily Related Party For For Management
Transactions
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Leslie Desjardins as Director For For Management
2b Elect Christine Yan as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to Neil Salmon
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AOZORA BANK LTD.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Kei For For Management
1.2 Elect Director Yamakoshi, Koji For For Management
1.3 Elect Director Omi, Hideto For For Management
1.4 Elect Director Murakami, Ippei For For Management
1.5 Elect Director Sakie Tachibana For For Management
Fukushima
1.6 Elect Director Ohara, Masayoshi For For Management
1.7 Elect Director Takahashi, Hideyuki For For Management
1.8 Elect Director Saito, Hideaki For For Management
2 Appoint Statutory Auditor Maeda, For For Management
Junichi
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Harutoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Oka, Kenzo
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Climate Transition Plan For For Management
3 Elect James Fazzino as Director For For Management
4 Elect Rhoda Phillippo as Director For For Management
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Dividends of SAR 0.006 for the For For Management
Second Half of FY 2022
7 Authorize Distribution of Interim For For Management
Dividends Semi Annually or Quarterly
for FY 2023
8 Approve Remuneration of Directors of For For Management
SAR 5,160,000 for FY 2022
9.1 Elect Salah Al Rashid as Director None Abstain Management
9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management
9.3 Elect Hisham Al Jabr as Director None Abstain Management
9.4 Elect Mohammed Al Zahrani as Director None Abstain Management
9.5 Elect Thamir Al Wadee as Director None Abstain Management
9.6 Elect Usamah Al Ateeqi as Director None Abstain Management
9.7 Elect Mohammed Al Shatwi as Director None Abstain Management
9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management
Director
9.9 Elect Basheer Al Nattar as Director None Abstain Management
9.10 Elect Abdulrahman Al Jabreen as None Abstain Management
Director
9.11 Elect Fahd Al Huweemani Director None Abstain Management
9.12 Elect Fahd Mousa as Director None Abstain Management
9.13 Elect Ahmed Murad as Director None Abstain Management
9.14 Elect Ayman Al Rifaee as Director None Abstain Management
9.15 Elect Nuha Sulaymani as Director None Abstain Management
9.16 Elect Badr Al Issa as Director None Abstain Management
9.17 Elect Ayman Al Jabir as Director None Abstain Management
9.18 Elect Obayd Al Rasheed as Director None Abstain Management
9.19 Elect Naeem Al Huseeni as Director None Abstain Management
9.20 Elect Randah Al Sadiq as Director None Abstain Management
9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Amend Board Membership Nomination For For Management
Criteria Policy and Procedures
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Approve Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
14 Amend Audit Committee Charter For For Management
15 Approve Related Party Transactions For For Management
with Alkhaleej Training and Education
Co Re: Manpower Supply Agreement
16 Approve Related Party Transactions For For Management
with Walaa Cooperative Insurance Co
Re: Renewal of Insurance Policies
17 Approve Related Party Transactions For For Management
with ABANA Enterprises Group Co Re:
Agreement of Money Transport, ATM
Replenishment, and CCTV Projection
18 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY Ending
31/03/2023
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY Ended on 31/03/2023
and Q1 of FY Ended on 31/03/2024
7 Approve Remuneration of Directors of For For Management
SAR 2,700,000
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Related Party Transactions For For Management
With Lynx Contracting Company Re:
Establishment and Development of
Commercial Centers in Various Cities
in the Kingdom
10 Approve Related Party Transactions For For Management
With Fawaz Abdulaziz Al Hokair and Co
Re: Lease Contracts for Rental Spaces
in Several Commercial Centers in
Various Cities in the Kingdom
11 Approve Related Party Transactions For For Management
With FAS Holding Company for Hotels
and its Subsidiaries Re: Settlement of
previous dues from FAS Holding Company
for Hotels and its Subsidiaries in
Cash and Through Transferring Lands to
the Company
12 Approve Related Party Transactions For For Management
With NESK Trading Project Company Re:
Lease Contracts for Leasing Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
13 Approve Related Party Transactions For For Management
With Tadaris Najd Security Est Re:
Security Services Contracts for all
the Commercial Centers of the Company
14 Approve Related Party Transactions For For Management
With Sala Entertainment Company Re:
Lease Contracts for Rental Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
15 Approve Related Party Transactions For For Management
With Muvi Cinema Company Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
16 Approve Related Party Transactions For For Management
With Saudi FAS Holding Company Re:
Ongoing Business Support Activities
without Preferential Terms
17 Approve Related Party Transactions For For Management
With Abdulmohsin Al Hokair for Tourism
and Development Group Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
18 Approve Related Party Transactions For For Management
With Innovative Union Co Ltd Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
19 Approve Related Party Transactions For For Management
With Food Gate Company Re: Lease
Contracts for Leasing Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
20 Approve Related Party Transactions For For Management
With Majd Business Co Ltd Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 45 of Bylaws Re: Fiscal For For Management
Year
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shariah For For Management
Compliant Sukuk Program of up to SAR
4,500,000,000 and Authorize the Board
to Take all the Necessary Actions to
Ratify and Execute the Approved
Resolution
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of AED 0.9533 per For For Management
Share for FY 2022
5 Approve Remuneration of Directors of For For Management
AED 2,986,667 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2022
8 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Fix Their Remuneration of
AED 7,620,000 for FY 2023
9 Approve Board Remuneration Policy For For Management
10 Elect Directors for the Next Three For Against Management
Years Period
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For For Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.50 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK AS
Ticker: ARCLK.E Security ID: M1490L104
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Share Repurchase Program For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Receive Information on Company Policy None None Management
of Lower Carbon Emission
16 Wishes None None Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2022 Meeting Type: Ordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Use of Treasury Shares For For Management
Acquired Through the Buy-Back
Programme for Share Lending
Transactions with Financial
Institutions
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Kudo, Koshiro For For Management
1.3 Elect Director Kuse, Kazushi For For Management
1.4 Elect Director Horie, Toshiyasu For For Management
1.5 Elect Director Ideguchi, Hiroki For For Management
1.6 Elect Director Kawase, Masatsugu For For Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.8 Elect Director Okamoto, Tsuyoshi For For Management
1.9 Elect Director Maeda, Yuko For For Management
1.10 Elect Director Matsuda, Chieko For For Management
2.1 Appoint Statutory Auditor Magara, For For Management
Takuya
2.2 Appoint Statutory Auditor Ochiai, For For Management
Yoshikazu
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: 00215W100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
G1 Approve Business Report and Financial For For Management
Statements
G2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Douglas Tong Hsu with For For Shareholder
SHAREHOLDER NO.0000013 as
Non-independent Director
3.2 Elect Johnny Shih, a Representative of For For Shareholder
Far Eastern New Century Corp. with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.3 Elect C.V. Chen, a Representative of For For Shareholder
Far Eastern New Century Corp. with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.4 Elect Kun Yan Lee, a Representative of For For Shareholder
Yue Ding Industry Co., Ltd. with
SHAREHOLDER NO.0126912, as
Non-independent Director
3.5 Elect Peter Hsu, a Representative of For For Shareholder
Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation with
SHAREHOLDER NO.0180996, as
Non-independent Director
3.6 Elect Chen Kun Chang, a Representative For For Shareholder
of Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation with
SHAREHOLDER NO.0180996, as
Non-independent Director
3.7 Elect Ruey Long Chen, a Representative For For Shareholder
of Ta Chu Chemical Fiber Co., Ltd.
with SHAREHOLDER NO.0225135, as
Non-independent Director
3.8 Elect Champion Lee, a Representative For For Shareholder
of Far Eastern Medical Foundation with
SHAREHOLDER NO.0022744, as
Non-independent Director
3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder
U-Ming Corp. with SHAREHOLDER NO.
0027718, as Non-independent Director
3.10 Elect Doris Wu, a Representative of For For Shareholder
Bai-Yang Investment Holdings
Corporation with SHAREHOLDER NO.
0085666, as Non-independent Director
3.11 Elect Chi Schive with SHAREHOLDER NO. For For Shareholder
Q100446XXX as Independent Director
3.12 Elect Gordon S. Chen with SHAREHOLDER For For Shareholder
NO.P101989XXX as Independent Director
3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder
H100450XXX as Independent Director
3.14 Elect Chang-Pang Chang with For For Shareholder
SHAREHOLDER NO.N102640XXX as
Independent Director
3.15 Elect Flora Chia-I Chang with For For Shareholder
SHAREHOLDER NO.A220594XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASMPT LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Robin Gerard Ng Cher Tat as For For Management
Director
8 Elect Guenter Walter Lauber as Director For For Management
9 Elect Andrew Chong Yang Hsueh as For For Management
Director
10 Elect Hera Siu Kitwan as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Approve Acquisition of Aegon Nederland For For Management
2b Grant Board Authority to Issue Shares For For Management
2c Authorize Board to Exclude Preemptive For For Management
Rights
3a Extend Term of Appointment of Jos None None Management
Baeten as Member and Chairman of the
Executive Board
4a Announce Nomination by Supervisory None None Management
Board to Appoint Two New Members of
the Supervisory Board
4b Opportunity to Make Recommendations to For For Management
the Supervisory Board
4c Elect Danielle Jansen Heijtmajer to For For Management
Supervisory Board
4d Elect Lard Friese to Supervisory Board For For Management
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Approve Remuneration Report For For Management
3.a Amend Remuneration Policy for For For Management
Executive Board
3.b Approve Remuneration of the Chairman For For Management
of the Executive Board
3.c Approve Remuneration of Supervisory For For Management
Board
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.c Approve Dividends For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.a Approve Cancellation of Repurchased For For Management
Shares
8 Announce Intention to Reappoint Ingrid None None Management
de Swart to Executive Board
9.a Reelect Gisella Van Vollenhoven to For For Management
Supervisory Board
9.b Reelect Gerard Van Olphen to For For Management
Supervisory Board
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Elect Stefano Marsaglia as Director For For Management
3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5a Approve Long Term Incentive Plan For For Management
2023-2025
5b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
6a Approve Share Plan for Generali Group For For Management
Employees
6b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renzo Christopher Viegas as For For Management
Director
2 Elect Lim Ghee Keong as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Offer, Issuance, Allotment For For Management
and/or Transfer of Ordinary Shares to
the Group Chief Executive Officer
Pursuant to the Astro Malaysia
Holdings Berhad Long Term Incentive
Plan
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Retail Co. Ltd and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Ultimate Capital Sdn Bhd, Ultimate
Technologies Sdn Bhd, Kotamar Holdings
Sdn Bhd, Hussamuddin bin Haji Yaacub
and/or Their Respective Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Telekom Malaysia Berhad and/or its
Affiliates
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Company's Waiver of Preemptive For For Management
Right to Participate in Cash Capital
Increase to Coincide with Future IPO
and Stock Listing of Subsidiary Taiwan
Web Service Corporation
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Peter Nash as Director For For Management
3c Elect David Curran as Director For For Management
3d Elect Heather Smith as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Helen Lofthouse
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of 2023 Performance For For Management
Rights to Graeme Bevans
4 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
5 Approve Grant of Additional 2022 For For Management
Performance Rights to Graeme Bevans
6 Approve the Increase in the Maximum For For Management
Number of Directors
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8a Elect Debra Goodin as Director For For Management
8b Elect John Wigglesworth as Director For For Management
8c Elect Ken Daley as Director For For Management
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Approve Reduction in the Maximum For Against Management
Number of Directors
4 Approve the Reduction in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect Debra Goodin as Director For For Management
5b Elect Andrew Cook as Director For For Management
--------------------------------------------------------------------------------
AUO CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kate (Katherine) Vidgen as For For Management
Director
2b Elect Russell Caplan as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeffrey Paul Smith as Director For For Management
2b Elect Sarah Jane Halton as Director For For Management
2c Elect Paul Dominic O'Sullivan as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Shayne Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure
of the ANZ Group
--------------------------------------------------------------------------------
AUTOHELLAS SA
Ticker: OTOEL Security ID: X0260T113
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Stock Award to Executives For Against Management
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Receive Report of Independent None None Management
Non-Executive Directors
9 Receive Audit Committee's Report None None Management
10 Announce Appointment of Phillipe None None Management
Marinos Costeletos as Non-Executive
Director and Change of Executive
Status of Dimitrios Mangioros to
Non-Executive Director
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2022
2 Reappoint Ernst & Young Inc as Auditors For For Management
3 Re-elect Gavin Tipper as Director For For Management
4 Re-elect Simon Crutchley as Director For For Management
5 Re-elect James Hersov as Director For For Management
6 Elect Justin O'Meara as Director For For Management
7 Re-elect Mike Bosman as Chairman of For For Management
the Audit and Risk Committee
8 Re-elect Alexandra Muller as Member of For For Management
the Audit and Risk Committee
9 Re-elect Busisiwe Silwanyana as Member For For Management
of the Audit and Risk Committee
10 Approve Fees Payable to the Current For Against Management
Non-executive Directors, Excluding the
Chairman of the Board
11 Approve Fees Payable to the Chairman For Against Management
of the Board
12 Approve Fees Payable to the Members of For Against Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For Against Management
the Audit and Risk Committee
14 Approve Fees Payable to the For Against Management
Non-executive Members of the Social
and Ethics Committee
15 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
16 Approve Fees Payable to the Chairman For Against Management
of the Audit and Risk Committee
17 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
20 Approve Forfeitable Share Incentive For For Management
Scheme
21 Rescind the Authority Previously For For Management
Granted to the Company and Place
Authorised but Unissued Shares under
Control of Directors in Terms of the
Revised AVI Limited Executive Share
Incentive Scheme
22 Rescind the Authority Previously For For Management
Granted to the Company in Terms of the
AVI Limited Deferred Bonus Share Plan
23 Place Authorised but Unissued Shares For For Management
under Control of Directors in Terms of
the AVI Limited Forfeitable Share
Incentive Scheme
24 Approve Remuneration Policy For For Management
25 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q158
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate-Related Financial For For Management
Disclosure
4 Approve Final Dividend For For Management
5 Elect Mike Craston as Director For For Management
6 Elect Charlotte Jones as Director For For Management
7 Re-elect Amanda Blanc as Director For For Management
8 Re-elect Andrea Blance as Director For For Management
9 Re-elect George Culmer as Director For For Management
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Shonaid Jemmett-Page as For For Management
Director
12 Re-elect Mohit Joshi as Director For For Management
13 Re-elect Pippa Lambert as Director For For Management
14 Re-elect Jim McConville as Director For For Management
15 Re-elect Michael Mire as Director For For Management
16 Re-elect Martin Strobel as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
27 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q158
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Premium For For Management
Account
2 Approve Reduction of Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: FR0000120628
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board until April 28,
2022
6 Approve Compensation of Antoine For For Management
Gosset-Grainville, Chairman of the
Board since April 28, 2022
7 Approve Compensation of Thomas Buberl, For For Management
CEO
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of Up to For For Management
EUR 500 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 500
Million
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Telecommunication For For Management
Operations of Celcom Axiata Berhad and
Digi.com Berhad
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Gaik Bee as Director For For Management
2 Elect Ong King How as Director For For Management
3 Elect Shahin Farouque Jammal Ahmad as For For Management
Director
4 Elect Maya Hari as Director For For Management
5 Elect Vivek Sood as Director For For Management
6 Elect Shridhir Sariputta Hansa For For Management
Wijayasuriya as Director
7 Approve Directors' Fees and Benefits For For Management
Payable to NEC and NEDs
8 Approve Directors' Fees and Benefits For For Management
Payable by the Subsidiaries to the NEDs
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Direct Acquisition of For For Management
Neuroanalitica Participacoes Ltda. and
Neuropar Participacoes S.A. (Holdings)
and, consequently, Indirect
Acquisition of Neurotech Tecnologia da
Informacao S.A. (Neurotech)
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Adjustments For Did Not Vote Management
Resulting from the Provisions Brought
in by CVM Resolution 135
2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
4 Amend Articles 23 and 24 Re: System For Did Not Vote Management
for Electing Members of the Board of
Directors
5 Amend Articles 35 and 37 For Did Not Vote Management
6 Amend Article 46 For Did Not Vote Management
7 Amend Article 76 For Did Not Vote Management
8 Amend Articles 23 and 24 Re: For Did Not Vote Management
Candidates for the Board of Directors
9 Amend Articles Re: Other Adjustments For Did Not Vote Management
10 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 11 For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Carlos Quintella as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Caio Ibrahim David as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia de Souza Ferris as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Farkouh Prado as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cristina Anne Betts as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Florian Bartunek as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Guilherme Affonso Ferreira as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio Machado de Minas as
Independent Director
7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Guedes Xavier as
Independent Director
8 Approve Remuneration of Company's For Did Not Vote Management
Management
9 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Fiscal Council Members For Did Not Vote Management
11 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
5.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Independent Director
5.3 Percentage of Votes to Be Assigned - None For Management
Elect Caio Ibrahim David as
Independent Director
5.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia de Souza Ferris as
Independent Director
5.5 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as
Independent Director
5.6 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Anne Betts as
Independent Director
5.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Independent
Director
5.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Independent Director
5.9 Percentage of Votes to Be Assigned - None For Management
Elect Mauricio Machado de Minas as
Independent Director
5.10 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
5.11 Percentage of Votes to Be Assigned - None For Management
Elect Rodrigo Guedes Xavier as
Independent Director
--------------------------------------------------------------------------------
BAC HOLDING INTERNATIONAL CORP.
Ticker: BHI Security ID: ADPV59582
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum For For Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5.1 Present Individual and Consolidated For For Management
Financial Statements
5.2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Remuneration of Directors For For Management
9 Elect Internal Statutory Auditors For For Management
10 Appoint Auditors For For Management
11 Amend Articles and Internal General For Against Management
Meetings Regulations
12 Other Business For Against Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Anderson as Director For For Management
6 Re-elect Thomas Arseneault as Director For For Management
7 Re-elect Crystal Ashby as Director For For Management
8 Re-elect Dame Elizabeth Corley as For For Management
Director
9 Re-elect Bradley Greve as Director For For Management
10 Re-elect Jane Griffiths as Director For For Management
11 Re-elect Christopher Grigg as Director For For Management
12 Re-elect Ewan Kirk as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Nicole Piasecki as Director For For Management
15 Re-elect Charles Woodburn as Director For For Management
16 Elect Cressida Hogg as Director For For Management
17 Elect Lord Sedwill as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement, For For Management
the Subscription and Related
Transactions
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Song Wei as Director For For Management
7 Elect Jiao Feng as Supervisor For For Management
8.1 Approve Entry of the Trademark For For Management
Licensing Framework Agreement with
BAIC Group
8.2 Approve Revisions to the Annual Caps For For Management
for the Purchase of Products and
Services Transactions Contemplated
under the Products and Services
Purchasing Framework Agreement, for
the Three Years Ending 31 December 2025
8.3 Approve Revisions to the Annual Caps For For Management
for the Sale of Products Transactions
Contemplated under the Provision of
Products and Services Framework
Agreement, for the Three Years Ending
31 December 2025
8.4 Approve Revisions to the Annual Caps For For Management
for the Maximum Daily Balance of
Deposits, Interest Income from
Deposits and Charges for Other
Financial Services under the Financial
Services Framework Agreement, for the
Three Years Ending 31 December 2025
9 Approve Provision of Facility For For Management
Guarantee to BAIC HK
10 Amend Articles of Association For For Management
11 Approve General Mandate for the For For Management
Issuance of Bond Financing Instruments
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rakesh Sharma as Director For For Management
4 Reelect Madhur Bajaj as Director For Against Management
5 Approve S R B C & CO LLP, Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Naushad Forbes as Director For Against Management
7 Reelect Anami N. Roy as Director For Against Management
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with KTM Sportmotorcycle
GmbH
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.40 per Share
4.1 Change Company Name to Baloise Holding For For Management
AG
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 5
Million and the Lower Limit of CHF 4.1
Million with or without Exclusion of
Preemptive Rights
4.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
4.4 Amend Articles Re: Board Meetings and For For Management
Resolutions; Electronic Communication
4.5 Amend Articles Re: Compensation of For For Management
Board and Senior Management
5.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
5.1.b Reelect Christoph Maeder as Director For For Management
5.1.c Reelect Maya Bundt as Director For For Management
5.1.d Reelect Claudia Dill as Director For For Management
5.1.e Reelect Christoph Gloor as Director For For Management
5.1.f Reelect Hugo Lasat as Director For For Management
5.1.g Reelect Karin Diedenhofen as Director For For Management
5.1.h Reelect Markus Neuhaus as Director For For Management
5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
5.1.j Reelect Marie-Noealle For For Management
Venturi-Zen-Ruffinen as Director
5.2.1 Reappoint Christoph Gloor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karin Diedenhofen as Member For For Management
of the Compensation Committee
5.2.3 Reappoint Christoph Maeder as Member For For Management
of the Compensation Committee
5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
7.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
7.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Long Term Incentive Plan For For Management
2023-2025
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds for Up to For Against Management
EUR 1 Billion
2 Approve Public Offering for Bond For Against Management
Issuance Above
3 Authorize Actions and Formalities to For Against Management
Admit Bonds on Regulated Market
4 Approve BT Capital Partners as For Against Management
Intermediary
5 Delegate Powers to Board to Complete For Against Management
Actions to Complete Bond Issuance Above
6 Approve Meeting's Record Date and For For Management
Ex-Date
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Discharge of Directors For For Management
3 Approve Provisionary Budget for Fiscal For For Management
Year 2023
4 Approve Remuneration of Directors For For Management
5 Ratify Auditor For For Management
6 Approve Meeting's Record Date and For For Management
Ex-Date
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase For For Management
2 Authorize Share Repurchase Program for For For Management
the Purpose of Remuneration Plans
3 Approve Merger Agreement For For Management
4 Approve Meeting's Record Date and For For Management
Ex-Date
5 Approve Payment Date For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Raul Catarino Galamba de For For Management
Oliveira as Director
2.2 Reelect Lourdes Maiz Carro as Director For For Management
2.3 Reelect Ana Leonor Revenga Shanklin as For For Management
Director
2.4 Reelect Carlos Vicente Salazar Lomelin For For Management
as Director
2.5 Elect Sonia Lilia Dula as Director For For Management
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Remuneration Policy For For Management
5 Fix Maximum Variable Compensation Ratio For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Severance Payments Policy For For Management
5 Approve 2023 Short-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2023 Short-Term Incentive Plan
7.1 Slate 1 Submitted by Management For For Management
7.2 Slate 2 Submitted by Shareholders - None Against Shareholder
Employees
7.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
8.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.2 Slate 2 Submitted by Foundations None Against Shareholder
8.3 Slate 3 Submitted by DL Partners None Against Shareholder
Opportunities Master Fund Ltd and DL
Partners A Fund LP
9 Approve Remuneration of Directors For For Management
10 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Article 7 For Against Management
4 Amend Article 9 For For Management
5 Amend Article 17 For For Management
6 Amend Article 21 For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Monica Pires da Silva as Fiscal None For Shareholder
Council Member and Eduardo Badyr Donni
as Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ava Cohn as Fiscal Council None For Shareholder
Member and Paulo Henrique Andolhe as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ava Cohn as Fiscal Council None For Shareholder
Member and Paulo Henrique Andolhe as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Andre Santos Esteves as Director For Against Management
4.2 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Independent Director
4.3 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.4 Elect John Huw Gwili Jenkins as For Against Management
Director
4.5 Elect Mark Clifford Maletz as For For Management
Independent Director
4.6 Elect Nelson Azevedo Jobim as Director For Against Management
4.7 Elect Roberto Balls Sallouti as For Against Management
Director
4.8 Elect Sofia De Fatima Esteves as For For Management
Independent Director
4.9 Elect Joao Marcello Dantas Leite as For Against Management
Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Santos Esteves as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sofia De Fatima Esteves as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Marcello Dantas Leite as
Director
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 8.58 Per Share
c.1 Elect Raul Anaya Elizalde as Director For Against Management
c.2 Elect Hernan Buchi Buc as Director For Against Management
c.3 Elect Jaime Estevez Valencia as For For Management
Director
c.4 Elect Julio Santiago Figueroa as For Against Management
Director
c.5 Elect Pablo Granifo Lavin as Director For Against Management
c.6 Elect Andronico Luksic Craig as For Against Management
Director
c.7 Elect Jean Paul Luksic Fontbona as For Against Management
Director
c.8 Elect Sinead O Connor as Director For Against Management
c.9 Elect Francisco Perez Mackenna as For Against Management
Director
c.10 Elect Paul Furst Gwinner as Alternate For For Management
Director
c.11 Elect Sandra Marta Guazzotti as For For Management
Alternate Director
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit None None Management
Committee's Report
i Receive Report Regarding Related-Party None None Management
Transactions
j Other Business None None Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,500 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Receive 2022 Report on Activities from For For Management
Directors' Committee
h Receive Report Regarding Related-Party For For Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Absorb CLP 26.64 Billion Charged to For For Management
Retained Earnings
b.1 Authorize Capitalization of CLP 540.93 For For Management
Billion via Bonus Stock Issuance
b.2 Authorize Capitalization of CLP 7,748 For For Management
Without Bonus Stock Issuance
c Amend Articles to Reflect Changes in For Against Management
Capital
d Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: AUG 22, 2022 Meeting Type: Ordinary Shareholders
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 4.06 Per For For Management
Share
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2023; Approve Board's Report on
Share Repurchase for FY 2022
6.1a Elect and/or Ratify Salvador Onate For For Management
Ascencio as Director
6.1b Elect and/or Ratify Gerardo Plascencia For For Management
Reyes as Alternate Director
6.1c Elect and/or Ratify Hector Armando For For Management
Martinez Martinez as Director
6.1d Elect and/or Ratify Alejandro Martinez For For Management
Martinez as Alternate Director
6.1e Elect and/or Ratify Jose Harari Uziel For For Management
as Director
6.1f Elect and/or Ratify Salvador Onate For For Management
Barron as Director
6.1g Elect and/or Ratify Javier Marina For For Management
Tanda as Alternate Director
6.1h Elect and/or Ratify Carlos de la Cerda For For Management
Serrano as Director
6.1i Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1j Elect and/or Ratify Edgardo del Rincon For For Management
Gutierrez as Director
6.1k Elect and/or Ratify Joaquin David For For Management
Dominguez Cuenca as Alternate Director
6.1l Elect and/or Ratify Blanca Veronica For For Management
Casillas Placencia as Director
6.1m Elect and/or Ratify Alexis Milo Caraza For For Management
as Director
6.1n Elect and/or Ratify Aldredo Emilio For For Management
Colin Babio as Director
6.1o Elect and/or Ratify Barbara Jean Mair For For Management
Rowberry as Director
6.1p Elect and/or Ratify Dan Ostrosky For For Management
Shejet as Director
6.1q Elect and/or Ratify Elizabeth Marvan For For Management
Fragoso as Director
6.1r Elect and/or Ratify Gabriel Ramirez For For Management
Fernandez as Director
6.1s Elect and/or Ratify Ramon Santoyo For For Management
Vazquez as Director
6.1t Elect and/or Ratify Benjamin Zermeno For For Management
Padilla as Honorary Director
6.1u Elect and/or Ratify Eduardo Gomez For For Management
Navarro as Honorary Director
6.1v Elect and/or Ratify Genaro Carlos Leal For For Management
Martinez as Honorary Director
6.1w Elect and/or Ratify Rolando Uziel For For Management
Candiotti as Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect and/or Ratify Salvador Onate For For Management
Barron as Board Chairman
7.1b Elect and/or Ratify Salvador Onate For For Management
Ascencio as Honorary and Lifetime
Board Chairman
7.1c Elect and/or Ratify Blanca Veronica For For Management
Casillas Placencia as Secretary of
Board
7.1d Elect and/or Ratify Arturo Rabago For For Management
Fonseca as Commissioner
7.1e Elect and/or Ratify Carlos German For For Management
Alvarez Cisneros as Alternate
Commissioner
8 Elect and/or Ratify Gabriel Ramirez For For Management
Fernandez as Chairman of Audit and
Corporate Practices Committee
9 Ratify Amendment to Board of Directors For Against Management
Regulations
10 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares and Amend
Article 7 Accordingly
2 Amend Articles 36 and 37 For Did Not Vote Management
3 Approve Remuneration of Technology and For Did Not Vote Management
Innovation Committee Members
4 Approve Remuneration of Corporate For Did Not Vote Management
Sustainability Committee Members
5 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kelly Tatiane Martins Quirino as For Against Management
Director (Employee Representative)
1.2 Elect Tarciana Paula Gomes Medeiros as For Against Management
Director (Company's President)
1.3 Elect Elisa Vieira Leonel as Director For Against Management
1.4 Elect Marcelo Gasparino da Silva as None For Shareholder
Independent Director as Minority
Representative Under Majority Board
Election
1.5 Elect Robert Juenemann as Independent None For Shareholder
Director as Minority Representative
Under Majority Board Election
1.6 Elect Analize Lenzi Ruas de Almeida as For Against Management
Director
1.7 Elect Director For Abstain Management
1.8 Elect Director For Abstain Management
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Kelly Tatiane Martins Quirino as
Director (Employee Representative)
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tarciana Paula Gomes Medeiros as
Director (Company's President)
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elisa Vieira Leonel as Director
3.4 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director as Minority
Representative Under Majority Board
Election
3.5 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Robert Juenemann as Director as
Independent Minority Representative
Under Majority Board Election
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Analize Lenzi Ruas de Almeida as
Director
3.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
3.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6.1 Elect Gileno Gurgeao Barreto as Fiscal None For Shareholder
Council Member and Antonio Emilio
Bastos Freire as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.2 Elect Fernando Florencio Campos as None For Shareholder
Fiscal Council Member and Andriei Jose
Beber as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.3 Elect Fiscal Council Member and For Abstain Management
Alternate
6.4 Elect Fiscal Council Member and For Abstain Management
Alternate
6.5 Elect Fiscal Council Member and For Abstain Management
Alternate
7 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Remuneration of Company's For For Management
Management
10 Approve Remuneration of Fiscal Council For For Management
Members
11 Approve Remuneration of Audit For For Management
Committee Members
12 Approve Remuneration of Risk and For For Management
Capital Committee Members
13 Approve Remuneration of People, For For Management
Remuneration, and Eligibility
Committee Members
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Stern Vieitas as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio Alvarez Alvarez as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Angel Santodomingo Martell as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Patricia Wright as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ede Ilson Viani as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose de Paiva Ferreira as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Garcia Cantera as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marilia Artimonte Rocca as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Roberto Opice Leao as
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
8 Approve Remuneration of Company's For For Management
Management and Audit Committee
9 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2 Elect Cristiana Almeida Pipponzi as For For Management
Independent Director
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Independent Director
5 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.57 Per Share
3.1a Elect Claudio Melandri as Director For For Management
3.1b Elect Rodrigo Vergara as Director For For Management
3.1c Elect Orlando Poblete as Director For For Management
3.1d Elect Felix de Vicente as Director For For Management
3.1e Elect Blanca Bustamante as Director For For Management
3.1f Elect Maria Olivia Recart as Director For For Management
3.1g Elect Lucia Santa Cruz as Director For For Management
3.1h Elect Ana Dorrego as Director For For Management
3.1i Elect Rodrigo Echenique as Director For For Management
3.1j Elect Director For Withhold Management
3.2a Elect Juan Pedro Santa Maria as For For Management
Alternate Director
3.2b Elect Alfonso Gomez as Alternate For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores SpA as Auditors
6 Designate Feller Rate and ICR Chile as For For Management
Risk Assessment Companies
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.57 Per Share
3.1.a Elect Claudio Melandri as Director For For Management
3.1.b Elect Rodrigo Vergara as Director For For Management
3.1.c Elect Orlando Poblete as Director For For Management
3.1.d Elect Felix de Vicente as Director For For Management
3.1.e Elect Blanca Bustamante as Director For For Management
3.1.f Elect Maria Olivia Recart as Director For For Management
3.1.g Elect Lucia Santa Cruz as Director For For Management
3.1.h Elect Ana Dorrego as Director For For Management
3.1.i Elect Rodrigo Echenique as Director For For Management
3.1.j Elect Director For Withhold Management
3.2.1 Elect Juan Pedro Santa Maria as For For Management
Alternate Director
3.2.2 Elect Alfonso Gomez as Alternate For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores SpA as Auditors
6 Designate Feller Rate and ICR Chile as For For Management
Risk Assessment Companies
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Ratify Appointment of and Elect Hector For For Management
Blas Grisi Checa as Director
3.C Ratify Appointment of and Elect Glenn For For Management
Hogan Hutchins as Director
3.D Reelect Pamela Ann Walkden as Director For For Management
3.E Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.F Reelect Sol Daurella Comadran as For For Management
Director
3.G Reelect Gina Lorenza Diez Barroso For For Management
Azcarraga as Director
3.H Reelect Homaira Akbari as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 10 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6.A Approve Remuneration Policy For For Management
6.B Approve Remuneration of Directors For For Management
6.C Fix Maximum Variable Compensation Ratio For For Management
6.D Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
6.E Approve Buy-out Policy For For Management
6.F Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P141
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For For Management
5 Present Audit Committee's Report For For Management
6 Present Individual and Consolidated For For Management
Financial Statements
7 Present Auditor's Report For For Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
10 Elect Directors For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer Representative For For Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Deja Tulananda as Director For For Management
4.2 Elect Siri Jirapongphan as Director For For Management
4.3 Elect Pichet Durongkaveroj as Director For For Management
4.4 Elect Charamporn Jotikasthira as For For Management
Director
4.5 Elect Chartsiri Sophonpanich as For For Management
Director
4.6 Elect Chansak Fuangfu as Director For For Management
4.7 Elect Niramarn Laisathit as Director For For Management
5 Acknowledge Remuneration of Directors None None Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 4,625,000 for FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Amend Remuneration and Compensation For For Management
Policy of Board Members, Committees,
and Executive Management
9 Amend Remuneration and Nomination For For Management
Committee Charter
10 Amend Board Membership Policies, For For Management
Standards and Procedures
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
12 Allow Abdulwahab Al Bateeri to Be For For Management
Involved with Competitor Companies
13 Allow Mohammed bin Dawoud to Be For For Management
Involved with Competitor Companies
14 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful Co
Re: Collective Insurance Agreements
15 Approve Related Party Transactions For For Management
with AlJazira Capital Co Re: Various
Services Agreements
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Ziv Haft (BDO) as Joint Auditors
3 Approve Updated Employment Terms of For For Management
Ruben Krupik, Chairman, and Amend
Compensation Policy accordingly
4 Reelect David Avner as External For For Management
Director
5 Elect Anat Peled as External Director For Abstain Management
6 Reelect Noam Hanegbi as External For For Management
Director
7 Elect Ron Shamir as External Director For Abstain Management
8 Elect Odelia Levanon as Director For For Management
9 Reelect David Zvilichovsky as Director For For Management
10 Elect Ronen Lago as Director For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Dan Laluz as External Director For Abstain Management
4 Elect Zvi Nagan as External Director For For Management
5 Elect Esther Eldan as Director For For Management
6 Elect Esther Dominisini as Director For For Management
7 Elect Irit Shlomi as Director For Against Management
8 Amend Bank Articles For For Management
9 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hua as Independent Director For For Management
2 Elect Xu Lin as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2.1 Elect Praveen Khurana as For For Management
Non-independent Director
2.2 Elect Wang Ruihua as Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Credit to Beijing For For Management
State-owned Assets Management Co., Ltd.
8 Approve Related Credit to Beijing For For Management
Energy Group Co., Ltd.
9 Approve Related Credit to China Three For For Management
Gorges Co., Ltd.
10 Approve Related Credit to Beijing For For Management
Jinyu Group Co., Ltd.
11 Approve Special Report on Related For Against Management
Party Transactions
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Feng as Independent Director For For Management
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Liyong as Non-independent For For Management
Director
2 Approve Construction of the Main For For Management
Project of the New Financial
Industrial Park of Changsha Bank Co.,
Ltd.
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Special Report of Related For Against Management
Party Transactions
8 Approve Daily Related Party For For Management
Transactions
9 Approve Performance Evaluation Report For For Management
of Directors
10 Approve Performance Evaluation Report For For Management
of Supervisors
11 Approve Performance Evaluation Report For For Management
of Senior Management Members
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: APR 24, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqiang as For For Management
Non-independent Director
2 Elect Ma Xiaofeng as Non-independent For For Management
Director
3 Approve Issuance of Secondary Capital For For Management
Bonds
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For Against Management
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Plan
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Xiangsen as Supervisor For For Management
2 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 Approve Remuneration Distribution Plan For For Management
for Chairperson of the Board of
Supervisors
4 Approve Application for Special For For Management
Outbound Donation Limit for Targeted
Support
5 Approve Application for Special For For Management
Outbound Donation Limit
6 Elect Zhang Yong as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Xiangsen as Supervisor For For Management
2 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 Approve Remuneration Distribution Plan For For Management
for Chairperson of the Board of
Supervisors
4 Approve Application for Special For For Management
Outbound Donation Limit for Targeted
Support
5 Approve Application for Special For For Management
Outbound Donation Limit
6 Elect Zhang Yong as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Haijiao as Director For For Management
2 Approve Fixed Asset Investment Budget For For Management
3 Approve Remuneration Distribution Plan For For Management
for External Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Haijiao as Director For For Management
2 Approve Fixed Asset Investment Budget For For Management
3 Approve Remuneration Distribution Plan For For Management
for External Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
External Auditor of Internal Control
Audit and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Shi Yongyan as Director For For Management
7 Elect Liu Hui as Director For For Management
8 Approve Bond Issuance Plan For For Management
9 Approve Issuance of Capital Instruments For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
External Auditor of Internal Control
Audit and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Shi Yongyan as Director For For Management
7 Elect Liu Hui as Director For For Management
8 Approve Bond Issuance Plan For For Management
9 Approve Issuance of Capital Instruments For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jiuyong as Director For For Management
2 Elect Zhou Wanfu as Director For For Management
3 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2021
4 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2021
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jiuyong as Director For For Management
2 Elect Zhou Wanfu as Director For For Management
3 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2021
4 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2021
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Wong Tin Chak as Director For For Management
8 Approve Issuance of Capital For For Management
Instruments in 2023-2024 and Related
Transactions
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Wong Tin Chak as Director For For Management
8 Approve Issuance of Capital For For Management
Instruments in 2023-2024 and Related
Transactions
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Yi as Non-independent For For Management
Director
2 Elect Zhou Yejun as Non-independent For For Management
Director
3 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Special Report on For For Management
Related-party Transactions
7.1 Approve Related Party Transaction with For For Management
Guiyang State-owned Assets Investment
Management Company
7.2 Approve Related Party Transaction with For For Management
Guizhou Wujiang Energy Investment Co.,
Ltd.
7.3 Approve Related Party Transaction with For For Management
Renhuai Sauce and Wine (Group) Co.,
Ltd.
7.4 Approve Related Party Transaction with For For Management
Related Natural Person
8 Approve Performance Evaluation Report For For Management
for Directors, Supervisors and Senior
Management Members
9 Elect Zhang Qingfen as Non-independent For For Management
Director
10 Elect Liu Yongming as Independent For For Management
Director
11 Elect Zhu Qianyu as Independent For For Management
Director
12 Elect Tang Xuesong as Independent For For Management
Director
13 Elect Shen Chaohui as Independent For For Management
Director
14 Approve Provision of Guarantee For Against Management
15 Approve Issuance of Tier 2 Capital For For Management
Bonds
16 Approve Capital Management Plan For For Management
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Liming as Non-independent For For Management
Director
2 Elect Wen Hongliang as Non-independent For For Management
Director
3 Approve Issuance of Financial Bonds For For Management
and Related Special Authorizations
4 Approve Issuance of Capital Bonds with For For Management
No Fixed Term and Related Special
Authorizations
5 Approve Capital Management Plan For Against Management
(2023-2025)
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Special Report on Related For For Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Bhushan Kumar Sinha as For Against Management
Non-Executive Nominee Director
4 Approve Appointment of Subrat Kumar as For Against Management
Executive Director
5 Approve Appointment of Rajneesh For For Management
Karnatak as Managing Director and
Chief Executive Officer
6 Elect Munish Kumar Ralhan as Part-time For For Management
Non-Official Director
7 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Re-elect Myles O'Grady as Director For Did Not Vote Management
3b Re-elect Giles Andrews as Director For Did Not Vote Management
3c Re-elect Evelyn Bourke as Director For Did Not Vote Management
3d Re-elect Ian Buchanan as Director For Did Not Vote Management
3e Re-elect Eileen Fitzpatrick as Director For Did Not Vote Management
3f Re-elect Richard Goulding as Director For Did Not Vote Management
3g Re-elect Michele Greene as Director For Did Not Vote Management
3h Re-elect Patrick Kennedy as Director For Did Not Vote Management
3i Re-elect Fiona Muldoon as Director For Did Not Vote Management
3j Re-elect Steve Pateman as Director For Did Not Vote Management
3k Re-elect Mark Spain as Director For Did Not Vote Management
4 Ratify KPMG as Auditors For Did Not Vote Management
5 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
6 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
10 Authorise Issue of Equity For Did Not Vote Management
11 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Issue of Equity in Relation For Did Not Vote Management
to Additional Tier 1 Contingent Equity
Conversion Notes
14 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
2 Amend Equity Management Measures For Against Management
3 Elect Ge Renyu as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For Against Management
3 Elect Dai Qian as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
4 Approve Performance Evaluation Report For For Management
on Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements and For Against Management
Financial Budget
7 Approve 2022 Related Party Transaction For For Management
Report
8 Approve 2023 Related Party Transactions For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Issuance of Ordinary Financial For For Management
Bonds
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Stephen Dent For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Martin S. Eichenbaum For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Madhu Ranganathan For For Management
1.13 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
A SP 1: Advisory Vote on Environmental Against Against Shareholder
Policies
B SP 2: Continue to Invest in and Against Against Shareholder
Finance the Canadian Oil and Gas Sector
C SP 3: Publish a Third-Party Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2 Approve Issuance of Green Financial For For Management
Bonds
3 Elect Wang Guobin as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Address For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Financial Budget
2 Approve Profit Distribution For For Management
3 Approve Special Report on Related For For Management
Party Transactions
4 Approve Related Party Transaction For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Capital Planning For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Equity Management Measures For Against Management
10 Amend Related-Party Transaction For Against Management
Management System
11 Elect Zhu Gang as Non-independent For For Management
Director
12 Approve Issuance of Financial Bonds For For Management
13 Approve Issuance of Tier 2 Capital For For Management
Bonds
14 Approve Report of the Board of For For Management
Directors
15 Approve Report of the Board of For For Management
Supervisors
16 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
17 Approve Evaluation Report on the For For Management
Performance of Supervisors
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xianming as Director For For Management
2 Elect Cheung Man Chor, Elton as For For Management
Director
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Report for Final Financial For For Management
Accounts
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as Foreign Auditor
and Authorize Board to Fix Their
Remuneration
6 Approve Special Report on Related For For Management
Party Transactions
7 Approve Estimated Amount of the For For Management
Ordinary Related Party Transactions
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patrick Allaway as Director For For Management
2b Elect Karen Penrose as Director For For Management
2c Elect Warwick Negus as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Shares None None Management
and Premium Priced Options to George
Frazis ***Withdrawn Resolution***
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Performance Evaluation Report For For Management
of Senior Management Members
8 Approve Appointment of Auditor For For Management
9 Approve Capital Management Plan For Against Management
10 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
BANK OF SUZHOU CO., LTD.
Ticker: 002966 Security ID: Y0R9AT100
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Qingjun as Director For For Management
1.2 Elect Zhao Kun as Director For For Management
1.3 Elect Wang Qiang as Director For For Management
1.4 Elect Zhang Xiaoyu as Director For For Management
1.5 Elect Zhang Tong as Director For For Management
1.6 Elect Qian Xiaohong as Director For For Management
1.7 Elect Li Jianqi as Director For For Management
1.8 Elect Zhang Shu as Director For For Management
2.1 Elect Liu Xiaochun as Director For For Management
2.2 Elect Fan Conglai as Director For For Management
2.3 Elect Lan Qi as Director For For Management
2.4 Elect Li Zhiqing as Director For For Management
2.5 Elect Chen Hanwen as Director For For Management
3.1 Elect Meng Weiyuan as Supervisor For For Management
3.2 Elect Ding Jianguo as Supervisor For For Management
3.3 Elect Gu Chunhao as Supervisor For For Management
4.1 Elect Hou Funing as Supervisor For For Management
4.2 Elect Chen Zhi as Supervisor For For Management
4.3 Elect Ye Jianfang as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF SUZHOU CO., LTD.
Ticker: 002966 Security ID: Y0R9AT100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Authorization Plan for the For Against Management
Board of Directors
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Issuance of Tier 2 Capital For For Management
Bonds
7 Approve Major Shareholders Evaluation For For Management
Report
8 Approve Special Report on Related For For Management
Party Transactions
9 Approve Related Party Transactions For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Reports None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Dividends of PLN 3.65 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Individual Suitability of For For Management
Beata Kozlowska-Chyla (Supervisory
Board Chairwoman)
10.6b Approve Individual Suitability of For For Management
Joanna Dynysiuk (Supervisory Board
Deputy Chairwoman)
10.6c Approve Individual Suitability of For For Management
Malgorzata Sadurska (Supervisory Board
Deputy Chairwoman)
10.6d Approve Individual Suitability of For For Management
Stanislaw Kaczoruk (Supervisory Board
Secretary)
10.6e Approve Individual Suitability of For For Management
Marcin Izdebski (Supervisory Board
Member)
10.6f Approve Individual Suitability of For For Management
Sabina Bigos-Jaworowska (Supervisory
Board Member)
10.6g Approve Individual Suitability of For For Management
Justyna Glebikowska-Michalak
(Supervisory Board Member)
10.6h Approve Individual Suitability of For For Management
Michal Kaszynski (Supervisory Board
Member)
10.6i Approve Individual Suitability of For For Management
Marian Majcher (Supervisory Board
Member)
10.6j Approve Collective Suitability of For For Management
Supervisory Board Members
10.7a Approve Discharge of Leszek Skiba (CEO) For For Management
10.7b Approve Discharge of Marcin Gadomski For For Management
(Deputy CEO)
10.7c Approve Discharge of Piotr Zborowski For For Management
(Deputy CEO)
10.7d Approve Discharge of Jerzy Kwiecinski For For Management
(Deputy CEO)
10.7e Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.7f Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.7g Approve Discharge of Wojciech For For Management
Werochowski (Deputy CEO)
10.7h Approve Discharge of Blazej Szczecki For For Management
(Deputy CEO)
10.7i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.8a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
10.8b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairwoman)
10.8c Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Deputy
Chairwoman)
10.8d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.8e Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Member)
10.8f Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.8g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.8h Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.8i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
11 Approve Supervisory Board Report on For For Management
Remuneration Policy
12 Approve Remuneration Report For Against Management
13 Approve Assessment of Policy on For For Management
Suitability of Supervisory Board
Members
14 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
15.1 Amend Statute Re: Corporate Purpose For For Management
15.2 Amend Statute Re: General Meeting and For For Management
Supervisory Board
15.3 Amend Statute Re: General Meeting and For For Management
Supervisory Board
15.4 Amend Statute Re: Supervisory Board For For Management
15.5 Amend Statute Re: Supervisory Board For For Management
15.6 Amend Statute Re: Supervisory Board For For Management
15.7 Amend Statute Re: Supervisory Board For For Management
15.8 Amend Statute Re: Share Capital For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Maria Dolores Dancausa Trevino For For Management
as Director
6.2 Reelect Maria Teresa Pulido Mendoza as For For Management
Director
6.3 Reelect Maria Luisa Jorda Castro as For For Management
Director
6.4 Reelect Alvaro Alvarez-Alonso Plaza as For For Management
Director
6.5 Fix Number of Directors at 11 For For Management
7 Approve Restricted Capitalization For For Management
Reserve
8.1 Approve Delivery of Shares under FY For For Management
2022 Variable Pay Scheme
8.2 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LIMITED
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Annual Report and Approve Financial
Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Watanan Petersik as Director For For Management
4.2.1 Elect Anon Sirisaengtaksin as Director For For Management
4.2.2 Elect Pichai Dusdeekulchai as Director For For Management
4.2.3 Elect Metee Auapinyakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H04825354
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Executive Management Report None None Management
(Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.8 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 14,296 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Designate Christophe Wilhelm as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the Lifting For For Management
of Restriction Period of Performance
Share Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Gao Xiangming as Director For For Management
4.2 Elect Xie Qi as Director For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution in the For For Management
First Half of 2022
2 Approve to Appoint Independent and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaodi as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Matters Related to the Merger For For Management
by Absorption
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Interim Profit Distribution For For Management
6 Approve Annual Budget For For Management
7 Approve Related Party Transaction For For Management
8 Approve Reserve for Bond Issuance For For Management
Quota and Issuance Plan
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Marc Moses as Director For For Management
5 Re-elect Robert Berry as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Anna Cross as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Coimbatore Venkatakrishnan as For For Management
Director
16 Re-elect Julia Wilson as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mike Scott as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Katie Bickerstaffe as Director For For Management
9 Re-elect Jock Lennox as Director For For Management
10 Re-elect Chris Weston as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Electronic For For Management
Participation
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4.1 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
4.2 Elect Kimberly Mathisen to the For For Management
Supervisory Board
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
9 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Ordinary
Share and EUR 8.52 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Manfred Schoch for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Quandt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmid for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Bock for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marc Bitzer for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Bernhard Ebner for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Rachel Empey for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Heinrich Hiesinger for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Johann Horn for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Klatten for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Koehler for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kurz for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Andre Mandl for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Dominique Mohabeer for Fiscal
Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Anke Schaeferkordt for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Christoph Schmidt for Fiscal
Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Vishal Sikka for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Thomas Wittig for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Werner Zierer for Fiscal Year
2022
5 Approve Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
7 Elect Kurt Bock to the Supervisory For For Management
Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marisa Reghini Ferreira Mattos For Against Management
as Director (Appointed by Banco do
Brasil)
1.2 Elect Daniel Alves Maria as Director For Against Management
(Appointed by Banco do Brasil)
1.3 Elect Gilberto Lourenco da Aparecida For For Management
as Independent Director (Appointed by
Banco do Brasil)
1.4 Elect Ullisses Christian Silva Assis For Against Management
as Director (CEO of BB Seguridade)
1.5 Elect Bruno Silva Dalcolmo as Director For Against Management
(Appointed by Uniao)
1.6 Elect Marcos Rogerio de Souza as For Against Management
Director (Appointed by Uniao)
1.7 Elect Maria Carolina Ferreira Lacerda None For Shareholder
as Director as Minority Representative
Under Majority Board Election
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marisa Reghini Ferreira Mattos
as Director (Appointed by Banco do
Brasil)
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Maria as Director
(Appointed by Banco do Brasil)
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Lourenco da Aparecida
as Independent Director (Appointed by
Banco do Brasil)
3.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ullisses Christian Silva Assis
as Director (CEO of BB Seguridade)
3.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Silva Dalcolmo as Director
(Appointed by Uniao)
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Rogerio de Souza as
Director (Appointed by Uniao)
3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Maria Carolina Ferreira Lacerda
as Director as Minority Representative
Under Majority Board Election
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Fiscal Council For For Management
Members
11 Approve Remuneration of Audit For For Management
Committee, Risk and Capital Committee,
and Independent Member of the Related
Party Transactions Committee
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration Plan of the For For Management
Executive Directors
7 Approve Authorization of the Guarantee For Against Management
Plan to be Provided by the Company to
Its Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares and Authorize the
Board to Make Such Corresponding
Amendments to the Articles of
Association to Reflect the New Capital
Structure
9 Elect Yu Yuehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Louis Vachon For For Management
1.14 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 2.85 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report For Against Management
7 Amend Remuneration Policy For For Management
8 Elect Richard Norbruis to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Amend Articles of Association For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Amend Administrative Measures for For For Management
External Donations
3 Approve Loan Provision For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance Renewal to the Company by
Controlling Shareholder
2 Approve Debt Financing Plan For For Shareholder
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
4 Amend Articles of Association For For Shareholder
5 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
7 Approve Corporate Bond Issuance For For Shareholder
8 Approve Plan for Corporate Bond For For Shareholder
Issuance
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Corporate Bond Issuance
10 Approve Equity and Creditor's Rights For For Shareholder
Transfer
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to the Company's Proposed
Transfer of the Beijing Fuxing
Commercial City Project
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Chain Factoring Business For For Management
2 Approve Financial Assistance Provision For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Accounts Payable Assets Backed For For Management
Scheme
3 Approve Provision of Loan Renewal by For For Management
Controlling Shareholder (1)
4 Approve Provision of Loan Renewal by For For Management
Controlling Shareholder (2)
5 Approve Provision of Loan by For For Management
Controlling Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements and For For Management
Annual Budget Report
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8 Approve Provision of Non-financing For Against Management
Guarantee
9 Approve Issuance of Medium-term Notes For For Management
10 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
11.1 Approve Issue Size For For Management
11.2 Approve Par Value and Issue Price For For Management
11.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
11.4 Approve Bond Type and Maturity For For Management
11.5 Approve Bond Interest Rate and Payment For For Management
Method
11.6 Approve Issue Manner For For Management
11.7 Approve Guarantee Matters For For Management
11.8 Approve Use of Proceeds For For Management
11.9 Approve Listing Arrangement For For Management
11.10 Approve Company's Credit Status and For For Management
Safeguard Measures of Debts Repayment
11.11 Approve Lead Underwriter For For Management
11.12 Approve Underwriting Manner For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
14.1 Approve Issue Size For For Management
14.2 Approve Par Value and Issue Price For For Management
14.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
14.4 Approve Bond Type and Maturity For For Management
14.5 Approve Bond Interest Rate and Payment For For Management
Method
14.6 Approve Arrangement on Redemption and For For Management
Sale-back
14.7 Approve Deferred Interest Payment For For Management
Option
14.8 Approve Restrictions on Mandatory For For Management
Interest Payment and Deferred Interest
Payment
14.9 Approve Issue Manner For For Management
14.10 Approve Guarantee Matters For For Management
14.11 Approve Use of Proceeds For For Management
14.12 Approve Listing Arrangement For For Management
14.13 Approve Company's Credit Status and For For Management
Safeguard Measures of Debts Repayment
14.14 Approve Underwriting Manner For For Management
14.15 Approve Resolution Validity Period For For Management
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Dai Xiaofeng as Director For For Management
3.2 Elect Tam Chun Fai as Director For For Management
3.3 Elect Wu Jiesi as Director For For Management
3.4 Elect Chan Man Ki Maggie as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xiong Bin as Director For For Management
3a2 Elect Li Haifeng as Director For For Management
3a3 Elect Ke Jian as Director For For Management
3a4 Elect Sha Ning as Director For For Management
3a5 Elect Guo Rui as Director For Against Management
3a6 Elect Chau On Ta Yuen as Director For For Management
3a7 Elect Dai Xiaohu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Fix Number of Directors at 30 and For For Management
Authorize Board to Fill Vacancies and
to Appoint Additional Directors Up to
Maximum Number
9 Approve Amendments to the Bye-Laws and For Against Management
Adopt the Amended and Restated Bye-Laws
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement For For Management
Regarding the Revised Annual Cap
2 Approve SZ Finance Leasing Framework For For Management
Agreement
3 Elect Zhou Jianyu as Director For For Shareholder
4 Elect Zhang Yi as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Heat Sale and For For Management
Purchase Agreement
2 Approve Financial Assistance Framework For For Management
Agreement
3 Approve Finance Leasing Framework For For Management
Agreement I
4 Approve Finance Leasing Business For For Management
Framework Agreement
5 Approve Finance Leasing Framework For For Management
Agreement II
6 Approve Proposed Deposit Service under For For Management
Finance Services Framework Agreement
7 Approve Adjustment to Investment For Against Management
Business Plan
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Auditors' Report and Audited For For Management
Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Plan of Distribution of Final
Dividends
5 Approve Annual Report For For Management
6 Approve Investment Business Plan For Against Management
7 Approve Budget Report For Against Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Baker Tilly International For For Management
Certified Public Accountants (Special
General Partnership) as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares and Related
Transactions
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Financial Business with For For Management
Finance Company
9 Approve Provision of Guarantee For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Implementing Rules for For Against Management
Cumulative Voting System
6 Amend Working System for Independent For Against Management
Directors
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Management System of Use Raised For Against Management
Funds
9 Amend Internal Decision-making Rules For Against Management
for Related-Party Transaction
10 Amend Management System for Related For Against Management
Party Fund Transactions
11.1 Elect Li Yinglin as Director For For Management
11.2 Elect Li Qiusheng as Director For For Management
11.3 Elect Lin Jinkai as Director For For Management
11.4 Elect Wei Jinwang as Director For For Management
11.5 Elect Qin Long as Director For For Management
11.6 Elect Kang Tao as Director For For Management
12.1 Elect Lu Guihua as Director For For Management
12.2 Elect Xu Haoran as Director For For Management
12.3 Elect Xu Meng as Director For For Management
13.1 Elect Yuan Zhende as Supervisor For For Management
13.2 Elect Guo Jia as Supervisor For For Management
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Tutte as Director For For Management
5 Re-elect Jason Honeyman as Director For For Management
6 Re-elect Keith Adey as Director For For Management
7 Re-elect Jill Caseberry as Director For For Management
8 Re-elect Ian McHoul as Director For For Management
9 Elect Sarah Whitney as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Matthews as Director For For Management
3 Elect David Foster as Director For For Management
4 Elect Victoria Weekes as Director For For Management
5 Elect Alistair Muir as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Marnie Baker
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin KPMG as For For Management
Auditors
3 Reelect Gil Sharon as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Raved as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Patrice Taieb as For For Management
Employee-Representative Director
9 Approve Dividend Distribution For For Management
10 Approve Special Grant to Gil Sharon, For For Management
Chairman
11 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Vetsa Ramakrishna Gupta as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sukhmal Kumar Jain as Director For For Management
and Approve Appointment of Sukhmal
Kumar Jain as Director (Marketing)
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: MAR 18, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamini Chauhan Ratan as Director For For Management
2 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
for the Financial Year 2023-24
3 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited for the Financial Year 2023-24
4 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
for the Financial Year 2023-24
5 Approve Material Related Party For For Management
Transactions with Sabarmati Gas
Limited for the Financial Year 2023-24
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For For Management
3 Elect Catherine Tanna as Director For For Management
4 Elect Terry Bowen as Director For For Management
5 Elect Xiaoqun Clever as Director For For Management
6 Elect Ian Cockerill as Director For For Management
7 Elect Gary Goldberg as Director For For Management
8 Elect Ken MacKenzie as Director For For Management
9 Elect Christine O'Reilly as Director For For Management
10 Elect Dion Weisler as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Grant of Awards to Mike Henry For For Management
13 Approve the Amendments to the Against Against Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Against Shareholder
15 Approve Climate Accounting and Audit Against Against Shareholder
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Receive Information on Share None None Management
Repurchase Program
10 Receive Information on Donations Made None None Management
in 2022
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Ratify External Auditors For For Management
13 Wishes None None Management
--------------------------------------------------------------------------------
BLUESTAR ADISSEO CO.
Ticker: 600299 Security ID: Y9722Y106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Financial Services Agreement For For Management
9 Approve Allowance of Independent For For Management
Directors
10.1 Elect Zhu Xiaolei as Director For For Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bin Dae-in as Inside Director For For Management
3.2 Elect Choi Gyeong-su as Outside For For Management
Director
3.3 Elect Park Woo-shin as Outside Director For For Management
3.4 Elect Lee Gwang-ju as Outside Director For For Management
3.5 Elect Jeong Young-seok as Outside For For Management
Director
4 Elect Kim Byeong-deok as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Gyeong-su as a Member of For For Management
Audit Committee
5.2 Elect Park Woo-shin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as For For Management
Director
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO
17 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO
18 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
19 Approve Issuance of Super-Subordinated For For Management
Contigent Convertible Bonds without
Preemptive Rights for Private
Placements, up to 10 Percent of Issued
Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jin as Director For For Management
3b Elect Wang Xiao as Director For For Management
3c Elect Wei Hanguang as Director For For Management
3d Elect Fu Shula as Director For For Management
3e Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ge Haijiao as Director For For Management
3b Elect Sun Yu as Director For For Management
3c Elect Cheng Eva as Director For For Management
3d Elect Lee Sunny Wai Kwong as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of New Semiconductor Display Device
Production Line Project
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218194
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
13.1 Approve Discharge of Karl-Henrik For For Management
Sundstrom (Chair)
13.2 Approve Discharge of Helene Bistrom For For Management
13.3 Approve Discharge of Michael G:son Low For For Management
13.4 Approve Discharge of Tomas Eliasson For For Management
13.5 Approve Discharge of Per Lindberg For For Management
13.6 Approve Discharge of Perttu Louhiluoto For For Management
13.7 Approve Discharge of Elisabeth Nilsson For For Management
13.8 Approve Discharge of Pia Rudengren For For Management
13.9 Approve Discharge of Anders Ullberg For For Management
13.10 Approve Discharge of CEO Mikael Staffas For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Kenneth Stahl For For Management
13.13 Approve Discharge of Jonny Johansson For For Management
13.14 Approve Discharge of Andreas Martensson For For Management
13.15 Approve Discharge of Johan Vidmark For For Management
13.16 Approve Discharge of Ola Holmstrom For For Management
13.17 Approve Discharge of Magnus Filipsson For For Management
13.18 Approve Discharge of Gard Folkvord For For Management
13.19 Approve Discharge of Timo Popponen For For Management
13.20 Approve Discharge of Elin Soderlund For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 655,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Helene Bistrom as Director For For Management
16.b Reelect Tomas Eliasson as Director For For Management
16.c Reelect Per Lindberg as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Karl-Henrik Sundstrom as For For Management
Director
16.h Reelect Karl-Henrik Sundstrom as Board For For Management
Chair
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20.1 Elect Lennart Franke as Member of For For Management
Nominating Committee
20.2 Elect Karin Eliasson as Member of For For Management
Nominating Committee
20.3 Elect Patrik Jonsson as Member of For For Management
Nominating Committee
21 Approve 2:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
22.a Approve Long-term Share Savings For For Management
Programme (LTIP 2023/2026) for Key
Employees
22.b Approve Equity Plan Financing None None Management
22.b1 Approve Transfer of 40,000 Shares to For For Management
Participants in Long-term Share
Savings Programme (LTIP 2023/2026)
22.b2 Approve Alternative Equity Plan For For Management
Financing
23 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gao Xiaodong as Director For Against Management
3.2 Elect Dong Binggen as Director For For Management
3.3 Elect Ngai Wai Fung as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Existing Amended and Restated For For Management
Articles of Association and Adopt New
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: FR0000120503
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Martin For For Management
Bouygues, Chairman of the Board
10 Approve Compensation of Olivier For Against Management
Roussat, CEO
11 Approve Compensation of Pascal Grange, For Against Management
Vice-CEO
12 Approve Compensation of Edward For For Management
Bouygues, Vice-CEO
13 Reelect Benoit Maes as Director For For Management
14 Reelect Alexandre de Rothschild as For For Management
Director
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 75 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
29 Authorize up to 0.125 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Retirement
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wilfredo Joao Vicente Gomes as None Did Not Vote Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None Did Not Vote Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Marcos Aurelio Pamplona da Silva None Did Not Vote Shareholder
as Fiscal Council Member and Manoel
Jose da Cunha Junior as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kendra Banks as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Jim Miller as Director For For Management
6 Approve Brambles Limited Performance For For Management
Share Plan
7 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
8 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
9 Approve Participation of Graham For For Management
Chipchase in the MyShare Plan
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Ishibashi, Shuichi For For Management
2.2 Elect Director Higashi, Masahiro For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Okina, Yuri For For Management
2.5 Elect Director Masuda, Kenichi For For Management
2.6 Elect Director Yamamoto, Kenzo For For Management
2.7 Elect Director Shiba, Yojiro For For Management
2.8 Elect Director Suzuki, Yoko For For Management
2.9 Elect Director Kobayashi, Yukari For For Management
2.10 Elect Director Nakajima, Yasuhiro For For Management
2.11 Elect Director Matsuda, Akira For For Management
2.12 Elect Director Yoshimi, Tsuyoshi For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BERHAD
Ticker: 4162 Security ID: Y0971P110
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aseh bin Haji Che Mat as Director For For Management
2 Elect Chan Choon Ngai as Director For For Management
3 Elect Eric Ooi Lip Aun as Director For For Management
4 Approve Directors' Fees and Board For For Management
Committees' Fees
5 Approve Directors' Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Kandy Anand as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Darrell Thomas as Director For For Management
14 Elect Veronique Laury as Director For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT LTD.
Ticker: BAM Security ID: 113004105
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Olivia (Liv) Garfield For For Management
1.3 Elect Director Nili Gilbert For For Management
1.4 Elect Director Allison Kirkby For For Management
1.5 Elect Director Diana Noble For For Management
1.6 Elect Director Satish Rai For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Ikeda, Kazufumi For For Management
1.5 Elect Director Kuwabara, Satoru For For Management
1.6 Elect Director Murakami, Taizo For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Shirai, Aya For For Management
1.9 Elect Director Uchida, Kazunari For For Management
1.10 Elect Director Hidaka, Naoki For For Management
1.11 Elect Director Miyaki, Masahiko For For Management
2.1 Appoint Statutory Auditor Yamada, For For Management
Takeshi
2.2 Appoint Statutory Auditor Jono, Kazuya For For Management
2.3 Appoint Statutory Auditor Matsumoto, For For Management
Chika
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Adam Crozier as Director For For Management
5 Re-elect Philip Jansen as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Adel Al-Saleh as Director For For Management
8 Re-elect Sir Ian Cheshire as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect Isabel Hudson as Director For For Management
11 Re-elect Matthew Key as Director For For Management
12 Re-elect Allison Kirkby as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations For For Management
--------------------------------------------------------------------------------
BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: BTS Security ID: Y0984D252
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Operation Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Keeree Kanjanapas as Director For For Management
6.2 Elect Surapong Laoha-Unya as Director For For Management
6.3 Elect Kong Chi Keung as Director For Against Management
6.4 Elect Charoen Wattanasin as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance and Allocation of For For Management
Warrants to Directors, Executives and
Employees Under the BTS Group ESOP
2022 Scheme
9 Approve Potential Plan for the For For Management
Increase of Registered Capital Under a
General Mandate
10 Approve Reduction of Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
12 Approve Increase of Registered Capital For For Management
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate
Exercise of Warrants to Purchase
Ordinary Shares, Exercise of Warrants
to Directors, Executives and Employees
and Offering to Specific Investors by
Private Placement
15 Approve Issuance and Offering of For For Management
Debentures
16 Other Business For Against Management
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tian Meitan as Director For For Management
4 Elect Peng Yong as Director For For Management
5 Elect Huang Wenzhou as Director For For Management
6 Elect Wang Wenhuai as Director None None Management
7 Elect Dai Yiyi as Director For For Management
8 Elect Wong Chi Wai as Director For For Management
9 Elect Wong Tat Yan, Paul as Director For For Management
10 Elect Chan Chun Yee as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Amend Memorandum and Articles of For Against Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
17 Elect Lin Weiguo as Director For For Management
18 Elect Zheng Yongda as Director For For Management
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LIMITED
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management
3.2 Elect Hui Tung Wah, Samuel as Director For For Management
3.3 Elect Choi Ngai Min, Michael as For For Management
Director
3.4 Elect Kwok Lam Kwong, Larry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt New Share Option Scheme and For For Management
Related Transactions
--------------------------------------------------------------------------------
CAIXA SEGURIDADE PARTICIPACOES SA
Ticker: CXSE3 Security ID: P1S73N102
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration of Company's For For Management
Management, Fiscal Council, and Audit
Committee Approved at the April 14,
2022 AGM
--------------------------------------------------------------------------------
CAIXA SEGURIDADE PARTICIPACOES SA
Ticker: CXSE3 Security ID: P1S73N102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Leonardo Jose Rolim Guimaraes as
Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ilana Trombka as Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marco Antonio da Silva Barros as
Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Joaquim Gonzalez
Rio-Mayor as Independent Director
8 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Elect Fiscal Council Members For Did Not Vote Management
10 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 In Case No Candidate Be Appointed by For Did Not Vote Management
the Minority Shareholders, Elect
Marcos Brasiliano Rosa as Fiscal
Council Member
12 Approve Remuneration of Company's For Did Not Vote Management
Management, Fiscal Council, and Audit
Committee
13 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Gonzalo Gortazar Rotaeche as For For Management
Director
6.2 Reelect Cristina Garmendia Mendizabal For For Management
as Director
6.3 Reelect Amparo Moraleda Martinez as For For Management
Director
6.4 Elect Peter Loscher as Director For For Management
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Approve 2023 Variable Remuneration For For Management
Scheme
10 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Mary Lou Maher For For Management
1j Elect Director William F. Morneau For For Management
1k Elect Director Katharine B. Stevenson For For Management
1l Elect Director Martine Turcotte For For Management
1m Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
5 SP 2: Advisory Vote on Environmental Against Against Shareholder
Policies
6 SP 3: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Jaskolka For For Management
1.2 Elect Director Nadir Patel For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
CANARA BANK
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Material Related Party For For Management
Transactions
4 Elect Dibakar Prasad Harichandan as For For Management
Part-Time Non-Official Director
5 Elect Vijay Srirangan as Non-Official For For Management
Director and Non-Executive Chairman
6 Approve Appointment of Ashok Chandra For For Management
as Executive Director
7 Approve Appointment of K. For For Management
Satyanarayana Raju as Managing
Director and CEO
8 Approve Appointment of Hardeep Singh For For Management
Ahluwalia as Executive Director
--------------------------------------------------------------------------------
CANON MARKETING JAPAN, INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Adachi, Masachika For Against Management
2.2 Elect Director Mizoguchi, Minoru For For Management
2.3 Elect Director Hirukawa, Hatsumi For For Management
2.4 Elect Director Osato, Tsuyoshi For For Management
2.5 Elect Director Osawa, Yoshio For For Management
2.6 Elect Director Hasebe, Toshiharu For For Management
2.7 Elect Director Kawamoto, Hiroko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Homma, Toshio For For Management
2.4 Elect Director Saida, Kunitaro For For Management
2.5 Elect Director Kawamura, Yusuke For For Management
3.1 Appoint Statutory Auditor Hatamochi, For For Management
Hideya
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yutaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividends of USD 0.35 per For For Management
Share; Approve Dividend Policy
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Remuneration for For For Management
the Year Ended December 31, 2022
4 Approve Directors' Remuneration for For For Management
the Year Ending December 31, 2023
5a Elect Chaly Mah Chee Kheong as Director For For Management
5b Elect Gabriel Lim Meng Liang as For For Management
Director
5c Elect Miguel Ko Kai Kwun as Director For For Management
6 Elect Abdul Farid bin Alias as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Investment Performance Share Plan 2021
and the CapitaLand Investment
Restricted Share Plan 2021
10 Authorize Share Repurchase Program For For Management
11 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: FR0000120172
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Alexandre Bompard as Director For For Management
6 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
7 Renew Appointment of Mazars as Auditor For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Alexandre For For Management
Bompard, Chairman and CEO
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Approve Opinion on Quantification of For Abstain Management
the Company's Various Scope 3 Action
Levers
25 Request Details relating to the None None Shareholder
Company's Environmental Strategy
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kim Anderson as Director For For Management
3b Elect David Wiadrowski as Director For For Management
4a Approve Grant of Rights to Cameron For For Management
McIntyre
4b Approve Grant of Performance Rights to For For Management
Cameron McIntyre
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Masuda, Yuichi For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Ozaki, Motoki For For Management
2.7 Elect Director Suhara, Eiichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Abe, Hirotomo
3.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
3.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Akihiko
4 Elect Alternate Director and Audit For For Management
Committee Member Ijuin, Kunimitsu
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Enquist as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
7 Elect Leiv Synnes as New Director For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.a Approve Discharge of Rutger Arnhult For For Management
9.b Approve Discharge of Per Berggren For For Management
9.c Approve Discharge of Anna-Karin Celsing For For Management
9.d Approve Discharge of Anna Kinberg Batra For For Management
9.e Approve Discharge of Henrik Kall For For Management
9.f Approve Discharge of Joacim Sjoberg For For Management
9.g Approve Discharge of Leiv Synnes For For Management
9.h Approve Discharge of Christina Karlsson For For Management
9.i Approve Discharge of Zdravko Markovski For For Management
9.j Approve Discharge of Biljana Pehrsson For For Management
9.k Approve Discharge of Rutger Arnhult For For Management
10 Amend Articles Re: Set Minimum (SEK For For Management
150 Million) and Maximum (SEK 600
Million) Share Capital; Set Minimum
(300 Million) and Maximum (1.2
Billion) Number of Shares; Location of
General Meeting
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a Reelect Per Berggren (Chair) as For For Management
Director
14.b Reelect Anna-Karin Celsing as Director For For Management
14.c Reelect Joacim Sjoberg as Director For For Management
14.d Reelect Henrik Kall as Director For For Management
14.e Reelect Leiv Synnes as Director For For Management
14.f Elect Louise Richnau as Director For For Management
14.g Elect Ann-Louise Lokholm-Klasson as For For Management
Director
15 Ratify Deloitte as Auditors For For Management
16 Approve Instructions for Nominating For For Management
Committee
17 Approve Remuneration Report For For Management
18 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
19 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve SEK 8.7 Million Reduction in For For Management
Share Capital via Share Cancellation
22 Close Meeting None None Management
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sandeep Sangwan as Director For For Management
4 Reelect Mayank Pandey as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration Payable to For For Management
Non-Executive Independent Directors
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve and Legal Reserve
4 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Gomes Ferreira as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Henrique Batista de Souza
Schmidt as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Furletti Assis as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Egydio Setubal as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bunker Gentil as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman
11 Elect Vicente Furletti Assis as For Against Management
Vice-Chairman
12 Approve Remuneration of Company's For Against Management
Management
13 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14.1 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Adalgiso
Fragoso de Faria as Alternate
14.2 Elect Maria Cecilia Rossi as Fiscal For For Management
Council Member and Lucy Aparecida de
Sousa as Alternate
14.3 Elect Leda Maria Deiro Hahn as Fiscal For For Management
Council Member and Marcelo de Aguiar
Oliveira as Alternate
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CELCOMDIGI BHD.
Ticker: 6947 Security ID: Y2070F100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vimala V.R. Menon as Director For For Management
2 Elect Azmil Zahruddin Raja Abdul Aziz For For Management
as Director
3 Elect Jorgen Christian Arentz Rostrup For For Management
as Director
4 Elect Shridhir Sariputta Hansa For For Management
Wijayasuriya as Director
5 Elect Vivek Sood as Director For For Management
6 Elect Rita Skjaervik as Director For For Management
7 Elect Abdul Farid Alias as Director For For Management
8 Elect Khatijah Shah Mohamed as Director For For Management
9 Approve Directors' Fees and Benefits For For Management
10 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Berhad
and Telenor ASA and its Subsidiaries
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Axiata Group Berhad and its
Subsidiaries
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Khazanah Nasional Berhad and its
Related Entities
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Digital Nasional Berhad
15 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Telekom Malaysia Berhad and its
Subsidiaries
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Amend Articles For Against Management
10 Approve Donations For For Management
11 Approve Appointments, Remuneration and For For Management
Board Succession Policy
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 103 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Re: For Against Management
Retention Plan for Executives
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SHOPPING SA
Ticker: CENCOSHOPP Security ID: P2205U105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 25 per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Advisers
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors' Committee Report on For For Management
Activities; Present Board's Report
Regarding Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 In Case Shareholders Request the None For Management
Individual Election of the Board
Nominees, Can Your Votes Be
Distributed Among All Members of the
Proposed Slate?
3 Elect Directors Appointed by For For Management
Shareholder
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Ferreira as
Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Vilela Dias as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan de Souza Monteiro as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Siqueira Freitas as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marisete Fatima Dadald Pereira
as Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Octavio Cortes Pereira Lopes as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Independent Director
7 Fix the Term of the Board of Directors For For Management
Until the Annual General Meeting to Be
Held in 2025 as Proposed by Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Batista de Lima Filho as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Restricted Stock Plan For Against Management
3 Re-Ratify Remuneration of Company's For For Management
Management, Advisory Committee
Members, and Fiscal Council Members
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
All Company's Preferred A Shares
2 Amend Articles Re: Preferred A Shares For For Management
3 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Companhia Hidro Eletrica do Sao
Francisco (CHESF)
4 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Eletrobras and
CHESF Appraisals)
5 Approve Independent Firm's Appraisals For For Management
(Eletrobras and CHESF Appraisals)
6 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Eletrobras and CHESF Article 264
Appraisals)
7 Approve Independent Firm's Appraisals For For Management
(Eletrobras and CHESF Article 264
Appraisals)
8 Approve Merger of CHESF Shares For For Management
9 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
CHESF Shares to CHESF Shareholders
10 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Companhia de Geracao e Transmissao de
Energia Eletrica do Sul do Brasil (CGT
Eletrosul)
11 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (CGT Eletrosul
Appraisal and, If Not Previously
Approved, Eletrobas Appraisal)
12 Approve Independent Firm's Appraisals For For Management
(CGT Eletrosul Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
13 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction (CGT
Eletrosul Article 264 Appraisal and,
If Not Previously Approved, Eletrobas
Article 264 Appraisal)
14 Approve Independent Firm's Appraisals For For Management
(CGT Eletrosul Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
15 Approve Merger of CGT Eletrosul Shares For For Management
16 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
CGT Eletrosul Shares to CGT Eletrosul
Shareholders
17 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary Furnas
- Centrais Eletricas S.A. (Furnas)
18 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Furnas Appraisal
and, If Not Previously Approved,
Eletrobas Appraisal)
19 Approve Independent Firm's Appraisals For For Management
(Furnas Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
20 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Furnas Article 264 Appraisal and, If
Not Previously Approved, Eletrobas
Article 264 Appraisal)
21 Approve Independent Firm's Appraisals For For Management
(Furnas Article 264 Appraisal and, If
Not Previously Approved, Eletrobas
Article 264 Appraisal)
22 Approve Merger of Furnas Shares For For Management
23 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
Furnas Shares to Furnas Shareholders
24 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Centrais Eletricas do Norte do Brasil
S.A. (Eletronorte)
25 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Eletronorte
Appraisal and, If Not Previously
Approved, Eletrobas Appraisal)
26 Approve Independent Firm's Appraisals For For Management
(Eletronorte Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
27 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Eletronorte Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
28 Approve Independent Firm's Appraisals For For Management
(Eletronorte Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
29 Approve Merger of Eletronorte Shares For For Management
30 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
Eletronorte Shares to Eletronorte
Shareholders
31 Amend Article 4 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Olivier Michel Colas as Fiscal None For Shareholder
Council Member and Marcos Tadeu de
Siqueira as Alternate Appointed by
Shareholder
5.2 Elect Jose Raimundo dos Santos as None For Shareholder
Fiscal Council Member and Paulo
Roberto Bellentani Brandao as
Alternate Appointed by Shareholder
5.3 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Rochana
Grossi Freire as Alternate Appointed
by Shareholder
5.4 Elect Francisco O. V. Schmitt as None Abstain Shareholder
Fiscal Council Member and Roberto Lamb
as Alternate Appointed by Shareholder
5.5 Elect Marcelo Souza Monteiro as Fiscal None For Shareholder
Council Member and Ricardo Bertucci as
Alternate Appointed by Shareholder
5.6 Elect Marcos Barbosa Pinto as Fiscal None For Shareholder
Council Member and Rafael Rezende
Brigolini as Alternate Appointed by
Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 Elect Gisomar Francisco de Bittencourt None For Shareholder
Marinho as Fiscal Council Member and
Paulo Roberto Franceschi as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Extension for Up to For For Management
Twelve Months of the Operational
Transition Term for the Management of
the Activities of the "Light for All
Program" and the "More Light for the
Amazonia Program"
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chanderpreet Duggal as Director For For Management
5 Elect Russell O'Brien as Director For For Management
6 Re-elect Carol Arrowsmith as Director For For Management
7 Re-elect Nathan Bostock as Director For For Management
8 Re-elect Heidi Mottram as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Chris O'Shea as Director For For Management
11 Re-elect Amber Rudd as Director For For Management
12 Re-elect Scott Wheway as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports of Management and None None Management
Supervisory Boards, and Audit Committee
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
2.3 Approve Financial Statements of For For Management
Elektrarna Detmarovice a.s.
3 Approve Allocation of Income and For For Management
Dividends of CZK 117 per Share
4.1 Approve Donations Budget for Fiscal For For Management
2024
4.2 Approve Increase in Donations Budget For For Management
for Fiscal 2023
5 Approve Remuneration Report For Against Management
6 Recall and Elect Supervisory Board For Against Management
Members
7 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Jian as Director For For Shareholder
2 Approve Measures on Performance For For Management
Evaluation of the Independent
Directors (Trial)
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Plan and Capital For For Management
Expenditure Budget
7 Approve KPMG Huazhen LLP as Financial For For Management
Report Auditor and Authorize Board to
Fix their Remuneration
8 Approve Pan-China Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
their Remuneration
9 Approve Performance Evaluation Results For For Management
of Independent Non-Executive Directors
10.1 Approve Remuneration of Yang Changli For For Management
10.2 Approve Remuneration of Gao Ligang For For Management
10.3 Approve Remuneration of Shi Bing For For Management
10.4 Approve Remuneration of Feng Jian For For Management
10.5 Approve Remuneration of Gu Jian For For Management
10.6 Approve Remuneration of Pang Xiaowen For For Management
10.7 Approve Remuneration of Zhang Baishan For For Management
10.8 Approve Remuneration of Zhu Hui For For Management
10.9 Approve Remuneration of Wang Hongxin For For Management
11 Approve Continuing Connected For For Management
Transactions - 2024-2026 Nuclear Fuel
Supply and Services Framework
Agreement and Proposed Annual Caps
12 Approve Major Transactions and For For Management
Continuing Connected Transactions -
2024-2026 Financial Services Framework
Agreement and Proposed Annual Caps
13 Amend Articles of Association For For Management
14 Approve Registration and Issuance of For For Management
Multi-type Interbank Debt Financing
Instruments
15 Approve Application for Issuance of For Against Management
Shelf-offering Corporate Bonds with
the Exchange
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Plan for Long-term Fundraising For For Management
6 Approve Indirect Shareholding of For For Management
Malaysian Subsidiary, Plan on Initial
Public Offering and Listing on
Malaysian Stock Exchange
7.1 Elect Steven Jeremy Goodman, with For For Management
Shareholder No. 1959121XXX, as
Independent Director
7.2 Elect Casey K. Tung, with Shareholder For For Management
No. 1951121XXX, as Independent Director
7.3 Elect Ching-Shui Tsou, with For For Management
Shareholder No. J101182XXX, as
Independent Director
7.4 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
7.5 Elect John-Lee Koo, a Representative For For Management
of Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.6 Elect Fong-Long Chen, a Representative For For Management
of Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.7 Elect Chee Wee Goh, with Shareholder For For Management
No. 1946102XXX, as Non-independent
Director
7.8 Elect Hsiu-Tze Cheng, a Representative For For Management
of Chun An Technology Co., Ltd. with
Shareholder No. 100317, as
Non-independent Director
7.9 Elect Chih-Yang, Chen, a For For Management
Representative of Chun An Technology
Co., Ltd. with Shareholder No. 100317,
as Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of John-Lee Koo
9 Approve Release of Restrictions of For For Management
Competitive Activities of Fong-Long
Chen
10 Approve Release of Restrictions of For For Management
Competitive Activities of Hsiu-Tze
Cheng
11 Approve Release of Restrictions of For For Management
Competitive Activities of Hong-Tzer
Yang
--------------------------------------------------------------------------------
CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Masahiko Kobayashi as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Hurdled Performance For For Management
Share Rights to Nicolas Hamilton
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Phatcharavat Wongsuwan as For For Management
Director
5.2 Elect Arunee Watcharananan as Director For For Management
5.3 Elect Sujint Thammasart as Director For For Management
5.4 Elect Siripong Aroonratana as Director For For Management
5.5 Elect Montri Suwanposri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Respond to the Queries None None Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Woo-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements
5 Approve Management Board Report on For For Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of HUF 390 per Share
8 Approve Company's Corporate Governance For For Management
Statement
9 Amend Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
11.1 Amend Bylaws For For Management
11.2 Amend Bylaws For For Management
13 Approve Report on Share Repurchase For For Management
Program
14 Authorize Share Repurchase Program For For Management
15.1 Reelect Erik Attila Bogsch as For For Management
Management Board Member
15.2 Reelect Gabor Orban as Management For For Management
Board Member
15.3 Reelect Ilona Hardy dr. Pinterne as For For Management
Management Board Member
15.4 Reelect Elek Szilveszter Vizias For For Management
Management Board Member
15.5 Reelect Peter Cserhati as Management For For Management
Board Member
15.6 Elect Gabriella Balogh as Management For For Management
Board Member
15.7 Elect Balazs Szepesi as Management For For Management
Board Member
15.8 Elect Laszlone Nemeth as Management For For Management
Board Member
16 Elect Ferenc Sallai as Employee For For Management
Representative to Supervisory Board
17.1 Approve Terms of Remuneration of For For Management
Management Board Members
17.2 Approve Terms of Remuneration of For For Management
Management Board Members
17.3 Approve Terms of Remuneration of For Against Management
Management Board Members
18.1 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18.2 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18.3 Approve Terms of Remuneration of Audit For For Management
Committee Members
19 Ratify Deloitte Auditing and For For Management
Consulting Ltd. as Auditor
20 Approve Auditor's Remuneration For For Management
21 Transact Other Business For Against Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect CHEN, YUN-HWA, a Representative For For Management
of JIU SHUN INVESTMENT CORPORATION,
with SHAREHOLDER NO.0247807, as
Non-independent Director
6.2 Elect CHEN, HSIU-HSIUNG, a For For Management
Representative of HSIEH SHUEN
INVESTMENT CO., LTD., with SHAREHOLDER
NO.0247806, as Non-independent Director
6.3 Elect CHEN, HAN-CHI, a Representative For Against Management
of MIN HSING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0286496, as
Non-independent Director
6.4 Elect WU, HSUAN-MIAO, a Representative For Against Management
of JIU SHUN INVESTMENT CORPORATION,
with SHAREHOLDER NO.0247807, as
Non-independent Director
6.5 Elect HUANG, CHUNG-JEN, a For Against Management
Representative of HSIEH SHUEN
INVESTMENT CO., LTD., with SHAREHOLDER
NO.0247806, as Non-independent Director
6.6 Elect LO, TSAI-JEN, a Representative For Against Management
of JYE LUO MEMORY CO., LTD., with
SHAREHOLDER NO.0357522, as
Non-independent Director
6.7 Elect LO, YUAN-LONG, a Representative For Against Management
of JYE LUO MEMORY CO., LTD., with
SHAREHOLDER NO.0357522, as
Non-independent Director
6.8 Elect TSENG, SHUNG-CHU, with For Against Management
SHAREHOLDER NO.0009918 as
Non-independent Director
6.9 Elect LEE, CHIN-CHANG, a For For Management
Representative of HONG JING INVESTMENT
CORPORATION, with SHAREHOLDER NO.
0286323, as Non-independent Director
6.10 Elect CHU, PO-YOUNG, with SHAREHOLDER For For Management
NO.A104295XXX as Independent Director
6.11 Elect WU CHUNG-SHU, with SHAREHOLDER For For Management
NO.A123242XXX as Independent Director
6.12 Elect CHEN, SHUEI-JIN, with For For Management
SHAREHOLDER NO.P120616XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Yi as Director For For Shareholder
1.2 Elect Deng Weijun as Director For For Shareholder
1.3 Elect Fang Yi as Director For For Shareholder
1.4 Elect Li Kai as Director For For Management
1.5 Elect Li Qian as Director For For Shareholder
1.6 Elect Yao Jing as Director For For Shareholder
2.1 Elect Zhou Yi as Director For For Shareholder
2.2 Elect Ma Tao as Director For For Shareholder
2.3 Elect Huang Lideng as Director For For Shareholder
3.1 Elect Zhang Jiangfeng as Supervisor For For Management
3.2 Elect Zhao Yulan as Supervisor For For Shareholder
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
6 Approve Change Business Scope and For For Management
Amendment of Articles of Association
7 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
8 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
9 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA BOHAI BANK CO., LTD.
Ticker: 9668 Security ID: Y1R253106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of Final Financial For For Management
Accounts
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Approve Investment Plan For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Li Fuan For For Management
9 Elect Au Siu Luen as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 For For Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Elect Liang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zeng Tianming as Director For For Management
2 Elect Shi Cuijun as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration Settlement Scheme For For Management
for Directors
4 Approve Remuneration Settlement Scheme For For Management
for Supervisors
5 Approve Final Financial Account Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget of Investment in For For Management
Capital Expenditure
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve External Donation Plan For For Management
10 Approve Capital Increase in Cinda For For Management
Investment
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Administrative Measures on Equity For For Management
2.1 Elect Zhou Bowen as Director For For Management
2.2 Elect Wang Huacheng as Director For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Administrative Measures on Equity For For Management
2.1 Elect Zhou Bowen as Director For For Management
2.2 Elect Wang Huacheng as Director For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Issuance of Rights
Shares to Existing Shareholders of A
Shares
2 Authorized Board of Directors and Its For For Management
Authorized Person(s) to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Issuance of Rights
Shares to Existing Shareholders of A
Shares
2 Authorized Board of Directors and Its For For Management
Authorized Person(s) to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Issuance of Rights
Shares to Existing Shareholders of A
Shares
2 Authorized Board of Directors and Its For For Management
Authorized Person(s) to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Issuance of Rights
Shares to Existing Shareholders of A
Shares
2 Authorized Board of Directors and Its For For Management
Authorized Person(s) to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Special Report of Related For For Management
Party Transactions
6.01 Approve Increase of the Cap of Credit For For Management
Extension Related Party Transaction
with CITIC Group and Its Associations
6.02 Approve Application for the Cap of For For Management
Deposit Business Related Party
Transaction with CITIC Group and Its
Associations
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Elect Song Fangxiu as Director For For Management
10 Approve Engagement of Accounting Firms For For Management
and Their Fees
11 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
12 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Special Report of Related For For Management
Party Transactions
6.01 Approve Increase of the Cap of Credit For For Management
Extension Related Party Transaction
with CITIC Group and Its Associations
6.02 Approve Application for the Cap of For For Management
Deposit Business Related Party
Transaction with CITIC Group and Its
Associations
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
10 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
11 Elect Song Fangxiu as Director For For Management
12 Approve Engagement of Accounting Firms For For Management
and Their Fees
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Supplementary Agreement to the For For Management
Integrated Materials and Services
Mutual Provision Framework Agreement,
Revision of the Annual Caps and
Related Transactions
1.02 Approve Supplementary Agreement to the For For Management
Coal Supply Framework Agreement,
Revision of the Annual Caps and
Related Transactions
2 Amend Articles of Association For Against Management
3.01 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.02 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.03 Amend Regulations on the Connected For For Management
Transactions
3.04 Amend Working Procedures of the For For Management
Independent Non-executive Directors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Shudong as Director For For Management
1.02 Elect Peng Yi as Director For For Management
1.03 Elect Liao Huajun as Director For For Management
1.04 Elect Zhao Rongzhe as Director For For Management
1.05 Elect Xu Qian as Director For For Management
2.01 Elect Zhang Chengjie as Director For For Management
2.02 Elect Jing Fengru as Director For For Management
2.03 Elect Hung Lo Shan Lusan as Director For For Management
3.01 Elect Wang Wenzhang as Supervisor For For Management
3.02 Elect Zhang Qiaoqiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Related Transactions
5 Approve Capital Expenditure Budget For For Management
6 Approve Appointment of Domestic and For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Investment Decision on the For For Management
China Coal Yulin Coal Deep Processing
Base Project
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Dong as Director, Authorize For For Management
Any Director to Sign the Service
Contract with Him and Authorize Board
to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution and For For Management
Dividend Declaration and Payment
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditor and Domestic
Auditor, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
5 Authorize Board to Increase Registered For For Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
6 Elect Tang Yongbo as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2021
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2021
3 Approve Additional Quota for For For Management
Charitable Donations in 2022
4 Elect Li Lu as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2021
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2021
3 Approve Additional Quota for For For Management
Charitable Donations in 2022
4 Elect Li Lu as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yong as Director For For Management
2 Elect Ji Zhihong as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yong as Director For For Management
2 Elect Ji Zhihong as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Tian Guoli as Director For For Management
8 Elect Shao Min as Director For For Management
9 Elect Liu Fang as Director For For Management
10 Elect Lord Sassoon as Director For For Management
11 Elect Liu Huan as Supervisor For For Management
12 Elect Ben Shenglin as Supervisor For For Management
13 Approve Capital Planning for the For For Management
Period from 2024 to 2026
14 Approve Issuance of Qualified For For Management
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Tian Guoli as Director For For Management
8 Elect Shao Min as Director For For Management
9 Elect Liu Fang as Director For For Management
10 Elect Lord Sassoon as Director For For Management
11 Elect Liu Huan as Supervisor For For Management
12 Elect Ben Shenglin as Supervisor For For Management
13 Approve Capital Planning for the For For Management
Period from 2024 to 2026
14 Approve Issuance of Qualified For For Management
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA EAST EDUCATION HOLDINGS LIMITED
Ticker: 667 Security ID: G2120T100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Wei as Director For For Management
3a2 Elect Wu Junbao as Director For For Management
3a3 Elect Zhu Guobin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Proposed Adoption of the New For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Operation Premises For For Management
for Guangzhou Branch
2.1 Elect Wang Jiang as Director For For Shareholder
2.2 Elect Wu Lijun as Director For For Shareholder
2.3 Elect Fu Wanjun as Director For For Shareholder
2.4 Elect Yao Zhongyou as Director For For Shareholder
2.5 Elect Qu Liang as Director For For Shareholder
2.6 Elect Yao Wei as Director For For Shareholder
2.7 Elect Liu Chong as Director For For Shareholder
2.8 Elect Li Wei as Director For For Shareholder
2.9 Elect Wang Liguo as Director For For Shareholder
2.10 Elect Shao Ruiqing as Director For For Shareholder
2.11 Elect Hong Yongmiao as Director For For Shareholder
2.12 Elect Li Yinquan as Director For For Shareholder
2.13 Elect Han Fuling as Director For For Shareholder
2.14 Elect Liu Shiping as Director For For Shareholder
3.1 Elect Lu Hong as Supervisor For For Shareholder
3.2 Elect Wu Junhao as Supervisor For For Shareholder
3.3 Elect Li Yinzhong as Supervisor For For Shareholder
3.4 Elect Wang Zhe as Supervisor For For Shareholder
3.5 Elect Qiao Zhimin as Supervisor For For Shareholder
3.6 Elect Chen Qing as Supervisor For For Shareholder
4 Approve Amendments to the Plan of For Against Shareholder
Authorization by Shareholders' General
Meeting to Board of Directors
5 Approve Comprehensive Credit Line for For For Shareholder
Related Legal Person Everbright
Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Operation Premises For For Management
for Guangzhou Branch
2.1 Elect Wang Jiang as Director For For Shareholder
2.2 Elect Wu Lijun as Director For For Shareholder
2.3 Elect Fu Wanjun as Director For For Shareholder
2.4 Elect Yao Zhongyou as Director For For Shareholder
2.5 Elect Qu Liang as Director For For Shareholder
2.6 Elect Yao Wei as Director For For Shareholder
2.7 Elect Liu Chong as Director For For Shareholder
2.8 Elect Li Wei as Director For For Shareholder
2.9 Elect Wang Liguo as Director For For Shareholder
2.10 Elect Shao Ruiqing as Director For For Shareholder
2.11 Elect Hong Yongmiao as Director For For Shareholder
2.12 Elect Li Yinquan as Director For For Shareholder
2.13 Elect Han Fuling as Director For For Shareholder
2.14 Elect Liu Shiping as Director For For Shareholder
3.1 Elect Lu Hong as Supervisor For For Shareholder
3.2 Elect Wu Junhao as Supervisor For For Shareholder
3.3 Elect Li Yinzhong as Supervisor For For Shareholder
3.4 Elect Wang Zhe as Supervisor For For Shareholder
3.5 Elect Qiao Zhimin as Supervisor For For Shareholder
3.6 Elect Chen Qing as Supervisor For For Shareholder
4 Approve Amendments to the Plan of For Against Shareholder
Authorization by Shareholders' General
Meeting to Board of Directors
5 Approve Comprehensive Credit Line for For For Shareholder
Related Legal Person Everbright
Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Elect Wang Zhiheng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Elect Wang Zhiheng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Comprehensive Credit Line for For For Management
the Related Legal Person
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Elect Zhu Wenhui as Director For For Shareholder
11 Elect Huang Zhiling as Director For For Management
12 Approve Donations for Supporting For For Management
Designated Assistance
1 Approve Shareholders' Return Plan For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Shareholders' Return Plan For For Management
7 Approve Comprehensive Credit Line for For For Management
the Related Legal Person
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Elect Zhu Wenhui as Director For For Shareholder
12 Elect Huang Zhiling as Director For For Management
13 Approve Donations for Supporting For For Management
Designated Assistance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Haiqing as Director For For Management
3.2 Elect Hu Yanguo as Director For For Management
3.3 Elect Qian Xiaodong as Director For For Management
3.4 Elect Fan Yan Hok, Philip as Director For For Management
3.5 Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Fachang as Director For For Management
3b Elect Zhang Mingao as Director For For Management
3c Elect Yin Yanwu as Director For For Management
3d Elect Wang Yun as Director For For Management
3e Elect Lin Zhijun as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA FEIHE LIMITED
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Hua as Director For For Management
3b Elect Cai Fangliang as Director For For Management
3c Elect Cheung Kwok Wah as Director For For Management
3d Elect Fan Yonghong as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement of Chen Gongyan as For For Management
Director
2 Elect Wang Sheng as Director For For Management
3 Approve Issuance of Perpetual For For Management
Subordinated Bonds
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Management of For For Management
Proceeds
2 Amend Management System for For For Management
Standardizing Fund Transfer with
Related Parties
3 Elect Li Hui as Director For For Management
4.01 Approve Remuneration Plan for Chen For For Management
Gongyan
4.02 Approve Remuneration Plan for Chen Jing For For Management
4.03 Approve Remuneration Plan for Qu For For Management
Yanping
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Accounts Plan For For Management
2 Approve Profit Distribution Plan For For Management
3 Approve Annual Report For For Management
4 Approve Work Report of the Board of For For Management
Directors
5 Approve Work Report of the Supervisory For For Management
Committee
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Securities and Financial For For Management
Products Transactions Framework
Agreement, Cap Amounts and Related
Transactions
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Weiwei as Director For For Management
3a2 Elect Zhao Kun as Director For For Management
3a3 Elect Xiong Bin as Director For For Management
3a4 Elect Jiang Xinhao as Director For Against Management
3a5 Elect Mao Erwan as Director For For Management
3a6 Elect Chen Yanyan as Director For For Management
3a7 Elect Ma Weihua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bye-Laws and Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Wong Yuting as Director For For Management
2.5 Elect Yang Congsen as Director For For Management
2.6 Elect Zhang Jinglei as Director For For Management
2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management
Director
2.8 Elect Sun Dongdong as Director For For Management
2.9 Elect Wen Xianjun as Director For For Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Elect Fu Yulin as Director For For Management
2.13 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange with Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
3 Approve Proposal on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
4 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
with the Rules on the Spin-off of
Listed Companies (Trial)
5 Approve Spin-off and Listing of the For For Management
Controlling Subsidiary CIMC Wetrans
Logistics Technology (Group) Co., Ltd.
on the Shenzhen Stock Exchange which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Capability of CIMC Wetrans For For Management
Logistics Technology (Group) Co., Ltd.
to Implement Regulated Operation
8 Approve Explanation on the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and Listing of the Controlling
Subsidiary on Shenzhen Stock Exchange
and the Validity of Legal Documents
Submitted
9 Approve Objectives, Commercial For For Management
Reasonableness, Necessity and
Feasibility of the Spin-off and
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
10 Approve Proposed Authorization of For For Management
General Meeting to the Board and Its
Authorized Persons to Handle Matters
in Relation to the Spin-off and Listing
11 Approve Shareholding of Directors, For For Management
Senior Management and Their Related
Parties of the Company in the Proposed
Spin-off Controlling Subsidiary CIMC
Wetrans Logistics Technology (Group)
Co., Ltd.
12 Approve Continuing Connected For For Management
Transactions/Ordinary Related-party
Transactions with Sinotrans & CSC
Holdings Co., Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Update to the Guarantee Plan For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Update to the Guarantee Plan For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Huirong as Director For For Management
2 Approve Amendments to Management For For Management
System of Connected Transactions
3 Approve Further Update to the For For Management
Guarantee Plan
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Huirong as Director For For Management
2 Approve Amendments to Management For For Management
System of Connected Transactions
3 Approve Further Update to the For For Management
Guarantee Plan
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Changsen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management of the Derivative For For Management
Hedging Business
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution
5 Approve Appointment of Accounting Firm For For Management
6 Approve Guarantee Plan For Against Management
7 Approve Provision of Guarantee for For Against Management
Shenzhen CIMC Skyspace Real Estate
Development Co., Ltd. and Its
Subsidiaries
8 Approve Provision of Guarantee for For For Management
CIMC Financial Leasing Co., Ltd. and
Its Subsidiaries
9 Approve Application of Registration For For Management
and Issuance of Medium-Term Notes
(Including Perpetual Medium-Term Notes
and Super Short-Term Commercial Papers)
10 Approve Registration of the Public For For Management
Issuance of Corporate Bonds to
Professional Investors
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Deposit Services under Renewed For For Management
Sinochem Financial Services Framework
Agreement
1b Authorize Board to Handle All Matters For For Management
in Relation to Deposit Services under
Renewed Sinochem Financial Services
Framework Agreement
2a Approve Deposit Services under Renewed For For Management
Ping An Financial Services Framework
Agreement
2b Approve Loan Services under Renewed For For Management
Ping An Financial Services Framework
Agreement
2c Approve Financing Factoring Services For For Management
under Renewed Ping An Financial
Services Framework Agreement
2d Authorize Board to Handle All Matters For For Management
in Relation to Deposit Services, Loan
Services and Financing Factoring
Services under Renewed Ping An
Financial Services Framework Agreement
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Congrui as Director None None Management
3B Elect Tao Tianhai as Director For For Management
3C Elect Qiao Xiaojie as Director For For Management
3D Elect Li Fuli as Director For For Management
3E Elect Chen Chuan as Director For For Management
3F Elect Su Xijia as Director For For Management
3G Elect Zhang Zenggen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Huang Guirong as Director For For Management
4 Elect Hong Ruijiang as Director For For Management
5 Elect Lee Vanessa as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Management
2 Approve Investment in Xincheng Phase For For Management
II Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Feng as Director For For Management
2 Elect Yu Shengquan as Director For For Management
3 Elect Zhuo Meijuan as Director For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Formulation of the Provisional For For Management
Measures for the Administration of
Recovery and Deduction of
Performance-based Remuneration of
Directors, Supervisors, Senior
Management and Personnel in Key
Positions
8 Approve Agreement for Entrusted For For Management
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 867 Security ID: G21108124
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For For Management
3b Elect Leung Chong Shun as Director For For Management
3c Elect Luo Laura Ying as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Second Amended and Restated Memorandum
and Articles of Association and Adopt
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Ye Tao as Director For For Management
2.1b Elect Chen Guiyi as Director For For Management
2.1c Elect To Siu Lun as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Final Dividend For For Management
8 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Capital Management Plan For For Management
9 Elect Huang Jian as Director For For Management
10 Elect Zhu Jiangtao as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Capital Management Plan For For Management
9 Elect Huang Jian as Director For For Management
10 Elect Zhu Jiangtao as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instrument and Authorization of the
Board to Handle Related Matters
2 Approve Provision of Guarantee for For For Management
Credit Line Application of China
Merchants Ecological Environmental
Protection Technology Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Credit Line Application of Chongqing
Huachi Transportation Technology Co.,
Ltd.
4 Approve Provision of Guarantee for For For Management
Credit Line Application of Chongqing
Wanqiao Transportation Technology
Development Co., Ltd.
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Wang Xiufeng as Director For For Management
3Ab Elect Yim Kong as Director For For Management
3Ac Elect Bong Shu Ying Francis as Director None None Management
3Ad Elect Li Ka Fai David as Director For For Management
3Ae Elect Xu Song as Director For For Management
3Af Elect Tu Xiaoping as Director For For Management
3Ag Elect Lu Yongxin as Director For For Management
3Ah Elect Yang Guolin as Director For For Management
3Ai Elect Chan Hiu Fung Nicholas as For For Management
Director
3Aj Elect Chan Yuen Sau Kelly as Director For For Management
3Ak Elect Wong Pui Wah as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 CMG Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve 2022 COSCO Framework For For Management
Agreement, Annual Caps and Related
Transactions
3 Elect Liu Chong as Director For For Shareholder
4 Elect Feng Jinhua as Director For For Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Independent Directors
6 Amend Administrative Measures on the For For Management
Proceeds Raised
7 Approve Formulation of Administrative For For Management
Measures on the External Donations
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 CMG Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve 2022 COSCO Framework For For Management
Agreement, Annual Caps and Related
Transactions
3 Elect Liu Chong as Director For For Shareholder
4 Elect Feng Jinhua as Director For For Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Independent Directors
6 Amend Administrative Measures on the For For Management
Proceeds Raised
7 Approve Formulation of Administrative For For Management
Measures on the External Donations
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaofei as Director For For Shareholder
2 Elect Xu Xin as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaofei as Director For For Shareholder
2 Elect Xu Xin as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Related Parties (Including Major
Upstream and Downstream Enterprises,
but Excluding China Merchants Bank and
Its Subsidiaries)
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Related Parties
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and Related
Parties
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Guarantee Authorization Scheme For For Management
of China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Elect Ding Lusha as Director For For Shareholder
12 Elect Peng Luqiang as Supervisor For For Shareholder
13.01 Approve Issuer and Issuance Methods of For For Management
Debt Financing Instruments
13.02 Approve Issuance Size of Debt For For Management
Financing Instruments
13.03 Approve Types of Debt Financing For For Management
Instruments
13.04 Approve Maturity of Debt Financing For For Management
Instruments
13.05 Approve Interest Rate of Debt For For Management
Financing Instruments
13.06 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
13.07 Approve Use of Proceeds For For Management
13.08 Approve Issuance Price For For Management
13.09 Approve Issuance Targets For For Management
13.10 Approve Listing of Debt Financing For For Management
Instruments
13.11 Approve Guarantee Measures for For For Management
Repayment of Debt Financing Instruments
13.12 Approve Mandate to Issue Domestic and For For Management
Overseas Debt Financing Instruments of
the Company
13.13 Approve Validity Period of the For For Management
Resolution
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Related Parties (Including Major
Upstream and Downstream Enterprises,
but Excluding China Merchants Bank and
Its Subsidiaries)
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Related Parties
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and Related
Parties
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Guarantee Authorization Scheme For For Management
of China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Elect Ding Lusha as Director For For Shareholder
12 Elect Peng Luqiang as Supervisor For For Shareholder
13.01 Approve Issuer and Issuance Methods of For For Management
Debt Financing Instruments
13.02 Approve Issuance Size of Debt For For Management
Financing Instruments
13.03 Approve Types of Debt Financing For For Management
Instruments
13.04 Approve Maturity of Debt Financing For For Management
Instruments
13.05 Approve Interest Rate of Debt For For Management
Financing Instruments
13.06 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
13.07 Approve Use of Proceeds For For Management
13.08 Approve Issuance Price For For Management
13.09 Approve Issuance Targets For For Management
13.10 Approve Listing of Debt Financing For For Management
Instruments
13.11 Approve Guarantee Measures for For For Management
Repayment of Debt Financing Instruments
13.12 Approve Mandate to Issue Domestic and For For Management
Overseas Debt Financing Instruments of
the Company
13.13 Approve Validity Period of the For For Management
Resolution
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Junli as Director For For Shareholder
1.2 Elect Liu Changsong as Director For For Shareholder
1.3 Elect Luo Li as Director For For Shareholder
2.1 Elect Yan Shuai as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Working Rules for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Asset For For Management
Acquisition by Issuance of Shares and
Raising Supporting Funds as well as
Related Party Transactions Complies
with Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Price For For Management
2.4 Approve Payment Method For For Management
2.5 Approve Issuance of Shares to Purchase For For Management
Assets
2.6 Approve Issue Type and Par Value For For Management
2.7 Approve Pricing Reference Date and For For Management
Issue Price
2.8 Approve Issue Amount For For Management
2.9 Approve Share lock-up Period For For Management
2.10 Approve Listing Arrangement For For Management
2.11 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.12 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.13 Approve Asset Delivery and Liability For For Management
for Breach of Contract
2.14 Approve Performance Compensation and For For Management
Impairment Testing
2.15 Approve Raising Supporting Funds For For Management
2.16 Approve Share Type and Par Value For For Management
2.17 Approve Issue Manner and Issue Time For For Management
2.18 Approve Target Subscribers and For For Management
Subscription Method
2.19 Approve Issue Size and Amount of For For Management
Proceeds
2.20 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.21 Approve Lock-Up Period Arrangement For For Management
2.22 Approve Use of Proceeds For For Management
2.23 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.24 Approve Listing Exchange For For Management
2.25 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Asset Acquisition by
Issuance of Shares and Raising
Supporting Funds as well as Related
Party Transactions
4 Approve Signing of Conditional For For Management
Agreement on Asset Acquisition by
Issuance of Shares
5 Approve Signing of Conditional For For Management
Supplementary Agreement to the Asset
Acquisition Agreement by Issuance of
Shares
6 Approve Signing of Conditional For For Management
Performance Compensation Agreement and
Private Issuance of Shares
Subscription Agreement
7 Approve Transaction Constitutes as For For Management
Related Party Transaction
8 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
9 Approve Transaction Does Not For For Management
Constitute as Restructuring and Listing
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
12 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Method and Purpose and
Approach as Well as the Fairness of
Pricing
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
17 Approve Special Self-inspection Report For For Management
on Company's Real Estate Business and
Related Commitments
18 Approve Issuance of Relevant For For Management
Commitment Letters
19 Approve Company's Stock Price For For Management
Volatility Does Not Reach the Relevant
Standards of the Self-Regulatory
Guidelines for Listed Companies of
Shenzhen Stock Exchange No. 8 - Major
Assets Restructuring
20 Approve Authorization of the Board to For For Management
Handle All Related Matters
21 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve General Authorization to Issue For For Management
Bond Products
9 Approve Deposit and Loan Related For For Management
Transactions
10 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
11 Approve Provision of Guarantee to For For Management
Joint Venture Companies
12 Approve Financial Assistance Provision For For Management
to Project Companies for Authorization
Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Management System for For For Management
Providing External Guarantees
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Yeung Chi Wai, Jason as Director For For Management
11 Elect Wen Qiuju as Director For For Management
12 Elect Song Huanzheng as Director For For Management
13 Elect Cheng Fengchao as Director For For Management
14 Elect Liu Hanxing as Director For For Management
15 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
16 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
Matters Relating to the Issuance
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance Plan of Financial For For Management
Bonds and Capital Instruments in the
Next Three Years
19 Approve Capital Management Plan For For Management
20 Amend Articles of Association For For Management
21 Approve Related Party Transactions For For Shareholder
with the Group of Dajia Insurance
Group Co., Ltd.
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Yeung Chi Wai, Jason as Director For For Management
11 Elect Wen Qiuju as Director For For Management
12 Elect Song Huanzheng as Director For For Management
13 Elect Cheng Fengchao as Director For For Management
14 Elect Liu Hanxing as Director For For Management
15 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
16 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
All Matters Relating to the Issuance
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance Plan of Financial For For Management
Bonds and Capital Instruments in the
Next Three Years
19 Approve Capital Management Plan For For Management
20 Amend Articles of Association For For Management
21 Approve Related Party Transactions For For Shareholder
with the Group of Dajia Insurance
Group Co., Ltd.
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
2 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
All Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
2 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement, For For Management
Compensation Agreement, and Related
Transactions
2 Approve Proposed Revised Annual Cap For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yan as Director and For For Management
Authorize Board to Fix His Remuneration
2 Approve Master Agreement on Mutual For For Management
Provision of Products and Services,
Annual Caps and Related Transactions
3 Approve Master Agreement on Mutual For For Management
Provision of Engineering Services,
Annual Caps and Related Transactions
4 Approve Financial Services Framework For For Management
Agreement, Caps and Related
Transactions
5 Approve Loan Framework Agreement, Caps For For Management
and Related Transactions
6 Elect Wei Rushan as Director and For For Shareholder
Authorize Board to Fix His Remuneration
7 Elect Qu Xiaoli as Supervisor For For Shareholder
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Auditors' Report and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
Moore Stephens CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7a Amend Articles of Association For For Management
7b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares and Domestic
Shares
9 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
10 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Hegen as Director For For Management
1.2 Elect Wen Gang as Director For For Management
1.3 Elect Lei Dianwu as Director For For Management
2.1 Elect Yang Youhong as Director For For Shareholder
2.2 Elect Lan Chunjie as Director For For Shareholder
2.3 Elect Chen Bi as Director For For Shareholder
3.1 Elect Xu Wanming as Supervisor For For Management
3.2 Elect Fan Junsheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of Performance Shares
Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Increase in Registered Capital For For Management
of Finance Company
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Profit Distribution For For Management
4 Approve Guarantee Plan For Against Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Services Agreement For For Management
7 Approve Investment Plan For Against Management
8 Approve Annual Report For For Management
9 Approve Signing of Framework Agreement For For Management
for Daily Related Party Transaction
10 Approve Adjustment of Estimated Amount For For Management
of Related Party Transaction
11 Approve Report of the Board of For For Management
Directors
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Report of the Board of For For Management
Independent Directors
14 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Plan For Against Management
3.1 Elect Zhang Guohua as Director For For Management
4.1 Elect Liu Yaoquan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Dividend Distribution Plan For For Management
8 Approve Annual Report and Summary For For Management
9 Amend Articles of Association For Against Management
10.1 Elect Zou Zhengyu as Director For For Management
11.1 Elect Luan Tao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Luo Liang as Director For For Management
3b Elect Zhang Zhichao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Report of the Company
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Donation Budget For For Management
8 Elect Lo Yuen Man Elaine as Director For For Management
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Report of the Company
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Donation Budget For For Management
8 Elect Lo Yuen Man Elaine as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports For For Management
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Elect LV Lianggong as Director For For Management
8 Approve Reduction of the Registered For For Management
Capital and Amend Articles of
Association
9 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
10 Approve Grant to the Board a General For For Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
11 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
12 Approve Satisfaction of the Conditions For For Management
of the Issuance of A Shares to Target
Subscribers
13.01 Approve Type and Par Value of Shares For For Management
to be Issued
13.02 Approve Manner and Timing of Issuance For For Management
13.03 Approve Subscriber and Manner of For For Management
Subscription
13.04 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principles
13.05 Approve Number of Shares to be Issued For For Management
13.06 Approve Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Place of Listing For For Management
13.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits
13.10 Approve Validity Period For For Management
14 Approve Proposed Issuance of A Shares For For Management
15 Approve Demonstration and Analysis For For Management
Report on the Plan of the Proposed
Issuance of A Shares
16 Approve Connected Transaction Involved For For Management
in Proposed Issuance of A Shares
17 Approve Conditional Subscription For For Management
Agreement
18 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Issuance of A Shares
19 Approve Dilution of Current Returns by For For Management
the Proposed Issuance of A Shares,
Remedial Measures and the Commitments
of Related Entities
20 Approve Dividend Distribution and For For Management
Return Plan for Shareholders for the
Next Three Years (2023-2025)
21 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issuance
of A Shares
22 Authorize Board to Amend Articles of For For Management
Association in Accordance with the
Situation of the Proposed Issuance of
A Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports of For For Management
Sinopec Corp.
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Elect LV Lianggong as Director For For Management
8 Approve Reduction of the Registered For For Management
Capital and Amend Articles of
Association
9 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
10 Approve Grant to the Board a General For For Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
11 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
12 Approve Satisfaction of the Conditions For For Management
of the Issuance of A Shares to Target
Subscribers
13.01 Approve Type and Par Value of Shares For For Management
to be Issued
13.02 Approve Manner and Timing of Issuance For For Management
13.03 Approve Subscriber and Manner of For For Management
Subscription
13.04 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principles
13.05 Approve Number of Shares to be Issued For For Management
13.06 Approve Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Place of Listing For For Management
13.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits
13.10 Approve Validity Period For For Management
14 Approve Proposed Issuance of A Shares For For Management
15 Approve Demonstration and Analysis For For Management
Report on the Plan of the Proposed
Issuance of A Shares
16 Approve Connected Transaction Involved For For Management
in Proposed Issuance of A Shares
17 Approve Conditional Subscription For For Management
Agreement
18 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Issuance of A Shares
19 Approve Dilution of Current Returns by For For Management
the Proposed Issuance of A Shares,
Remedial Measures and the Commitments
of Related Entities
20 Approve Dividend Distribution and For For Management
Return Plan for Shareholders for the
Next Three Years (2023-2025)
21 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issuance
of A Shares
22 Authorize Board to Amend Articles of For For Management
Association in Accordance with the
Situation of the Proposed Issuance of
A Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Xi as Director For Against Management
4 Elect Zhou Jie as Director For For Management
5 Elect Huang Qinghua as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Budget Plan Proposal For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve Salary (Remuneration, Work For For Management
Subsidy) of Directors and Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Provision of an Entrusted Loan For For Management
by China Railway Communications
Investment Group Co., Ltd. to China
Merchants China Railway Holding Co.,
Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Budget Plan Proposal For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve Salary (Remuneration, Work For For Management
Subsidy) of Directors and Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Provision of an Entrusted Loan For For Management
by China Railway Communications
Investment Group Co., Ltd. to China
Merchants China Railway Holding Co.,
Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Quan as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG113
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Quan as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Account Report For For Management
5 Approve Profits Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remunerations for Directors For For Management
and Supervisors
8 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2023-2025
9 Approve Renewal of the Financial For For Management
Services Framework Agreement Between
CRSC Group Finance Limited and China
Railway Signal and Communication
(Group) Corporation Limited and Its
Related Party Transactions
10 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
11 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG113
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Account Report For For Management
5 Approve Profits Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remunerations for Directors For For Management
and Supervisors
8 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2023-2025
9 Approve Renewal of the Financial For For Management
Services Framework Agreement Between
CRSC Group Finance Limited and China
Railway Signal and Communication
(Group) Corporation Limited and Its
Related Party Transactions
10 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
11 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Changsong as Director For For Management
2 Elect Zhu Hailin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Regarding Remuneration For For Management
of Directors and Supervisors
2.1 Elect He Chunlei as Director For For Management
2.2 Elect Zhuang Qianzhi as Director For For Management
2.3 Elect Wang Xiaoya as Director For For Management
2.4 Elect Li Bingquan as Director For For Management
2.5 Elect Yang Changsong as Director For For Management
2.6 Elect Li Wenfeng as Director For For Management
2.7 Elect Jiang Bo as Director For For Management
2.8 Elect Dai Deming as Director For For Management
2.9 Elect Ye Mei as Director For For Management
2.10 Elect Ma Ho Fai as Director For For Management
3 Approve Promotion and Establishment of For For Management
China Reinsurance Digital Technology
Co., Ltd.
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
4 Approve Final Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Budget for Fixed For For Management
Assets
7 Approve 2023-2025 Three-Year Rolling For For Management
Capital Plan
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve External Donations For For Management
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jing Shiqing as Director For For Management
3.2 Elect Zhu Ping as Director For For Management
3.3 Elect Chen Kangren as Director For For Management
3.4 Elect Ip Shu Kwan Stephen as Director For For Management
3.5 Elect Ng Kam Wah Webster as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Ge Bin as Director For Against Management
3.3 Elect He Youdong as Director For For Management
3.4 Elect Wong Tak Shing as Director For For Management
3.5 Elect Yang Yuchuan as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xin as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Guo Shiqing as Director For For Management
3.4 Elect Andrew Y. Yan as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Elect Song Kui as Director For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Supplement Agreement to Amend For For Management
Annual Caps of Daily Balance of
Deposits Under the Financial Services
Agreement and Revision of Certain
Clauses of the Financial Services
Agreement
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Supplement Agreement to Amend For For Management
Annual Caps of Daily Balance of
Deposits Under the Financial Services
Agreement and Revision of Certain
Clauses of the Financial Services
Agreement
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Transactions
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve New Mutual Coal Supply For For Management
Agreement
9 Approve New Mutual Supplies and For For Management
Services Agreement
10 Approve New Financial Services For For Management
Agreement
11 Approve Amendments to the Existing For For Management
Non-Competition Agreement and
Supplemental Agreement to the Existing
Non-Competition Agreement
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Transactions
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve New Mutual Coal Supply For For Management
Agreement
9 Approve New Mutual Supplies and For For Management
Services Agreement
10 Approve New Financial Services For For Management
Agreement
11 Approve Amendments to the Existing For For Management
Non-Competition Agreement and
Supplemental Agreement to the Existing
Non-Competition Agreement
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Interest on Excess For For Management
Raised Funds to Replenish Working
Capital
2 Approve to Adjust the Allowance of For For Management
Independent Directors and Amend the
Remuneration and Appraisal Management
Method for Directors, Supervisors and
Senior Management Members
3 Approve Financial Services Agreement For For Management
4 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Extension of For For Management
Commitment to Resolve Horizontal
Competition
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Xiong Minghui as Director For For Management
2.2 Elect Huang Bugao as Director For For Management
2.3 Elect Zhou Yixiang as Director For For Management
2.4 Elect Wang Qingxue as Director For For Management
3.1 Elect Wang Dou as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Statements For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Integrated Service Framework For For Management
Agreement
3 Approve Financial Services Framework For For Management
Agreement
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Implementation of Investment For Against Management
Budget in 2022 and Proposed Investment
Budget in 2023
8 Approve Financial Budget Report For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Corporate Bond Issuance Plan For For Management
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve to Appoint Financial Auditor For For Management
13 Approve Repurchase of Performance For For Management
Shares
14 Amend Management Regulations of For Against Management
External Guarantee
15 Elect Ma Wangjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Engagement For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Haipeng as Director For For Management
3B Elect Wang Xiaoguang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Registration and For For Management
Issuance of Super Short-term
Commercial Papers
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Joint and Several Liability for Huihai
Financial Leasing Co., Ltd.
2 Approve Estimated Amount of Guarantee For For Management
to S&T International Natural Gas
Trading Company Limited
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exercise of the For For Management
Pre-emptive Right in Respect of
Caofeidian Suntien Liquefied Natural
Gas Co., Ltd.
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For For Management
on the SIX Swiss Exchange
2.1 Approve Type and Nominal Value of For For Management
Issued Securities
2.2 Approve Timing of Issuance For For Management
2.3 Approve Method of Issuance For For Management
2.4 Approve Size of Issuance For For Management
2.5 Approve Size of GDRs During the Term For For Management
2.6 Approve Conversion Rate Between GDRs For For Management
and A Shares as Underlying Securities
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
Between GDRs and A Shares as
Underlying Securities
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
4 Approve Plan for the Use of Proceeds For For Management
from the Issuance of GDRs
5 Approve Authorization of the Board and For For Management
the Authorized Persons to Handle All
Related Matters Regarding the Issuance
and Admission of GDRs on the SIX Swiss
Exchange
6 Approve Validity Period of the For For Management
Resolutions
7 Approve Distribution of Accumulated For For Management
Profits Prior to the Issuance and
Admission of GDRs on the SIX Swiss
Exchange
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Report For For Management
6 Approve Final Accounts Report For For Management
7 Approve Profit Distribution Proposal For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
9 Elect Wang Tao as Director For For Management
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xiao Xing as Director For For Management
3a2 Elect Li Kedong as Director For For Management
3a3 Elect Zhang Cui as Director For For Management
3a4 Elect Xie Zhichun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Xiaobing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
2 Elect Dong Chunbo as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
3 Elect Sin Hendrick as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China Mobile Communication
Company Limited, Proposed Annual Caps
and Related Transactions
2 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China United Network
Communications Corporation Limited,
Proposed Annual Caps and Related
Transactions
3 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China Telecom Corporation
Limited, Proposed Annual Caps and
Related Transactions
4 Approve Measures on Payroll Management For For Management
5 Approve Interim Administrative For For Management
Measures on the Remuneration of the
Management
6 Approve Interim Measures on the For For Management
Operating Performance Appraisal of the
Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration and Payment of Final
Dividend
3 Approve KPMG and KPMG Huazhen LLP as For For Management
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments Denominated in
Local or Foreign Currencies
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yongbo as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2.1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2.2 Approve Implementation Assessment For For Management
Management Measures (Draft) for the
Grant of the Performance Shares
Incentive Plan
2.3 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4.1 Approve Amendments to Articles of For For Management
Association
4.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Service For For Management
Agreement and Related Party Transaction
2 Approve Commercial Pricing Agreement For For Management
and Service Agreement Related Matters
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report For For Management
7.1 Approve Profit Distribution For For Management
7.2 Approve Election of Directors and For For Management
Authorization of the Board to
Determine the Directors Remuneration
7.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Repurchase of Shares in Accordance
with All Applicable Laws to the Hong
Kong Stock Exchange
7.4 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Exercise Allotment During the
Period, Power to Reissue and Handle
Additional Shares
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Related Party Transaction with For For Management
Shenzhen Tencent Computer System Co.,
Ltd.
10.1 Approve Spin-off of Subsidiary on the For For Management
SSE STAR Market
10.2 Approve Plan on Spin-off of Subsidiary For For Management
on the SSE STAR Market (Revised Draft)
10.3 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (for
Trial Implementation)
10.4 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
10.5 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10.6 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
10.7 Approve Proposal on the Company's For For Management
Independence and Sustainability
10.8 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
10.9 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
10.10 Approve Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
11 Amend Articles of Association and For Against Management
Relevant Matters
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Direct Debt For For Management
Financing Instruments
2 Approve General Mandate to Issue Shares For For Shareholder
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Direct Debt For For Management
Financing Instruments
2 Approve General Mandate to Issue Shares For For Shareholder
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Company with For For Management
Conditions of the Non-public Issuance
of A Shares
2.01 Approve Class and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issue For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Issue Price and Pricing Method For For Management
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Arrangements for Lock-up Period For For Management
2.07 Approve Place of Listing For For Management
2.08 Approve Arrangement of Accumulated For For Management
Undistributed Profits before the
Non-public Issuance of A Shares
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Validity Period of the For For Management
Resolution of the Non-public Issuance
of A Shares
3 Approve Company's Plan of the For For Management
Non-public Issuance of A Shares
4 Approve Feasibility Research Report of For For Management
the Company's Non-public Issuance of A
Shares to Raise Funds for Investment
Projects
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Current For For Management
Shareholders' Returns as a Result of
the Non-public Issuance of A Shares of
the Company and Proposed Remedial
Measures
7 Approve Shareholders' Dividend Return For For Management
Plan
8 Approve Authorization to the Board to For For Management
Handle All Matters in Relation to the
Non-public Issuance
9 Approve Report on Demonstration and For For Shareholder
Analysis of the Proposal to Issue A
Shares to Specific Subscribers and
Related Transactions
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Company with For For Management
Conditions of the Non-public Issuance
of A Shares
2.01 Approve Class and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issue For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Issue Price and Pricing Method For For Management
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Arrangements for Lock-up Period For For Management
2.07 Approve Place of Listing For For Management
2.08 Approve Arrangement of Accumulated For For Management
Undistributed Profits before the
Non-public Issuance of A Shares
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Validity Period of the For For Management
Resolution of the Non-public Issuance
of A Shares
3 Approve Company's Plan of the For For Management
Non-public Issuance of A Shares
4 Approve Feasibility Research Report of For For Management
the Company's Non-public Issuance of A
Shares to Raise Funds for Investment
Projects
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Current For For Management
Shareholders' Returns as a Result of
the Non-public Issuance of A Shares of
the Company and Proposed Remedial
Measures
7 Approve Shareholders' Dividend Return For For Management
Plan
8 Approve Authorization to the Board to For For Management
Handle All Matters in Relation to the
Non-public Issuance
9 Approve Report on Demonstration and For For Shareholder
Analysis of the Proposal to Issue A
Shares to Specific Subscribers and
Related Transactions
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries
Providing Financial Assistance to
Third Parties
7 Approve Authorization of Guarantee by For Against Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For For Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For For Management
9.4 Elect Xin Jie as Director For For Management
9.5 Elect Yu Liang as Director For For Management
9.6 Elect Zhu Jiusheng as Director For For Management
10.1 Elect Liu Tsz Bun Bennett as Director For For Management
10.2 Elect Lim Ming Yan as Director For For Management
10.3 Elect Shum Heung Yeung Harry as For For Management
Director
10.4 Elect Zhang Yichen as Director For For Management
11.1 Elect Li Miao as Supervisor For For Management
11.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries
Providing Financial Assistance to
Third Parties
7 Approve Authorization of Guarantee by For Against Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For For Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For For Management
9.4 Elect Xin Jie as Director For For Management
9.5 Elect Yu Liang as Director For For Management
9.6 Elect Zhu Jiusheng as Director For For Management
10.1 Elect Liu Tsz Bun Bennett as Director For For Management
10.2 Elect Lim Ming Yan as Director For For Management
10.3 Elect Shum Heung Yeung Harry as For For Management
Director
10.4 Elect Zhang Yichen as Director For For Management
11.1 Elect Li Miao as Supervisor For For Management
11.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Wu Jimin For For Shareholder
2 Approve Removal of Yin Jintao For For Shareholder
3.1 Elect Zhang Zutong as Director For For Shareholder
3.2 Elect Liang Weili as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wang Bingnan as For For Shareholder
Non-independent Director
2 Elect Sheng Qiuping as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Payment for Remuneration of For For Management
Auditors
5 Approve Annual Report For For Management
6 Approve Remuneration Plan of the For For Management
Company's Chairman and Vice Chairman
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
9.1 Elect Lin Mingzhi as Director For For Shareholder
9.2 Elect Wu Xiangren as Director For For Shareholder
9.3 Elect Sheng Qiuping as Director For For Shareholder
9.4 Elect Guo Huiguang as Director For For Shareholder
9.5 Elect Wang Yijie as Director For For Shareholder
9.6 Elect Huang Xiaokang as Director For For Shareholder
9.7 Elect Ruan Zhongkui as Director For For Shareholder
9.8 Elect Xing Yizhi as Director For For Shareholder
10.1 Elect Li Chaoxian as Director For For Shareholder
10.2 Elect Zhang Zutong as Director For For Shareholder
10.3 Elect Zhang Xuebing as Director For For Shareholder
10.4 Elect Liang Weili as Director For For Shareholder
11.1 Elect Yuan Fei as Supervisor For For Shareholder
11.2 Elect Hu Yanmin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Plan of Transaction For For Management
1.2 Approve Counterparty of Asset Purchase For For Management
Plan
1.3 Approve Underlying Asset of Asset For For Management
Purchase Plan
1.4 Approve Pricing Principle and For For Management
Transaction Price of Asset Purchase
Plan
1.5 Approve Payment Method of Asset For For Management
Purchase Plan
1.6 Approve Type, Nominal Value and Place For For Management
of Listing of Shares to be Issued of
Asset Purchase Plan
1.7 Approve Pricing Base Date, Pricing For For Management
Principle, Issue Price to be Issued of
Asset Purchase Plan
1.8 Approve Target Parties of Asset For For Management
Purchase Plan
1.9 Approve Issue Scale of Asset Purchase For For Management
Plan
1.10 Approve Lock-up Period Arrangement of For For Management
Asset Purchase Plan
1.11 Approve Cash Consideration of Asset For For Management
Purchase Plan
1.12 Approve Transition of Profit and Loss For For Management
of Asset Purchase Plan
1.13 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Asset
Purchase Plan
1.14 Approve Ownership Transfer of For For Management
Underlying Assets and Liability for
Breach of Contract of Asset Purchase
Plan
1.15 Approve Resolution Validity Period of For For Management
Asset Purchase Plan
1.16 Approve Issue Type, Par Value, Place For For Management
of Listing of Shares to be Issued of
Raising Supporting Funds
1.17 Approve Pricing Basis Date, Pricing For For Management
Principle and Issue Price of Raising
Supporting Funds
1.18 Approve Target Parties of Raising For For Management
Supporting Funds
1.19 Approve Usage of Raised Funds of For For Management
Raising Supporting Funds
1.20 Approve Issue Scale and Number of For For Management
Shares of Raising Supporting Funds
1.21 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Raising
Supporting Funds
1.22 Approve Lock-up Period of Raising For For Management
Supporting Funds
1.23 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
2 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
3 Approve Transaction Constitutes as For For Management
Related Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Signing the Agreement Related For For Management
to Transaction
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
10 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Shareholder Return Plan For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Short-term Fixed Income For For Management
Investment
9 Approve Guarantee Plan For For Management
10 Approve Investment Plan For For Management
11 Amend Management System of Raised Funds For For Management
12.1 Elect Wang Hong as Director For For Management
12.2 Elect Teng Weiheng as Director For For Shareholder
13.1 Elect Xu Haiyun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Pumped Storage Power Plant Project
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of Shares by
Way of Rights Issue
2 Approve Extension of the Validity For For Management
Period of the Authorization to Board
to Deal with Matters Related to the
Rights Issue
3 Approve Issuance of Tier Two Capital For For Management
Bonds from 2023 to 2025
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of Shares by
Way of Rights Issue
2 Approve Extension of the Validity For For Management
Period of the Authorization to Board
to Deal with Matters Related to the
Rights Issue
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Application of Bank Credit For For Management
Lines and Provision of Loan Guarantee
3 Approve Use of Idle Own Funds for For For Management
Investment in Wealth Management
Products
4 Approve Change of Business Scope and For For Management
Amend Articles of Association
5 Amend Management Method of Raised Funds For Against Management
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xian Zhigang as Non-independent For For Shareholder
Director
2 Approve Yubei Factory Replacement and For For Management
Green Intelligent Upgrade Construction
Project Investment
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Adjustment of Repurchase Price For For Management
of Performance Share Incentive Plan as
well as Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Part of Equity For Against Management
2 Approve Formulation of Related-Party For Against Management
Transaction Management System
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements and For For Management
Financial Budget Description
6 Approve Daily Related Party For For Management
Transactions
7 Approve Investment Plan For For Management
8 Approve Bill Pool Business For For Management
9 Approve Foreign Exchange Hedging For For Management
Business
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger and For For Management
Related Transactions in Compliance
with Relevant Laws and Regulations
2.1 Approve Overview of Merger Plan For For Management
2.2 Approve Issue Type and Par Value For For Management
2.3 Approve Transaction Price and Pricing For For Management
Basis
2.4 Approve Payment Method Arrangement for For For Management
this Transaction
2.5 Approve Pricing Base Date, Pricing For For Management
Basis and Issue Price
2.6 Approve Issue Method and Target Parties For For Management
2.7 Approve Issue Scale For For Management
2.8 Approve Lock-up Period Arrangement For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Cash Option Arragement For For Management
2.11 Approve Disposal of Creditor's Rights For For Management
and Debts After Completion of
Restructuring
2.12 Approve Asset Delivery For For Management
2.13 Approve Staff Placement For For Management
2.14 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.15 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.16 Approve Impairment Compensation For For Management
Arrangement
3 Approve Absorption and Merger For For Management
Constitute as Related Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Absorption and Merger and Related
Transaction
5 Approve Supplementary Agreement to the For For Management
Merger Agreement
6 Approve Signing of Supplementary For For Management
Agreement to the Merger Agreement
7 Approve Signing of Impairment For For Management
Compensation Agreement to the Merger
Agreement
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve No Abnormal Fluctuations in For For Management
Stock Prices within 20 Trading Days
Before the First Announcement Date of
the Transaction
10 Approve Transaction is in Compliance For For Management
to Administrative Measures for Major
Asset Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies Planning and Implementing
Major Asset Restructurings
12 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
13 Approve Parties are Not Allowed to For For Management
Participate in Major Asset
Reorganization of Listed Companies
Article 12 of Guidelines for the
Supervision of Listed Companies No. 7
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring
14 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
16 Approve Basis of Fairness and For For Management
Rationality of Pricing Transaction
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Purchase and Sale of Assets For For Management
Within 12 Months Prior to this
Transaction
19 Approve Confidentiality Measures and For For Management
Confidentiality System Adopted in
Transaction
20 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
2 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
3 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Development Investment Co.,
Ltd
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
2 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
3 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Development Investment Co.,
Ltd
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Final Proposal For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Proposal For For Management
6 Approve Annual Report For For Management
7 Approve KPMG Huazhen LLP and KPMG as For For Management
Accounting Firms and Authorize Board
to Fix Their Remuneration
8 Elect Sui Jun as Director For For Shareholder
9 Approve Related Party Transaction with For For Shareholder
Chongqing Yufu Capital Operation Group
Company Limited and Its Related Parties
10 Approve Related Party Transaction with For For Shareholder
Chongqing City Construction Investment
(Group) Company Limited and Its
Related Parties
11 Approve Related Party Transaction with For For Shareholder
Chonqing Development Investment Co.,
Ltd. and Its Related Parties
12 Approve Proposed Issuance of Qualified For For Shareholder
Tier 2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Final Proposal For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Proposal For For Management
6 Approve Annual Report For For Management
7 Approve KPMG Huazhen LLP and KPMG as For For Management
Accounting Firms and Authorize Board
to Fix Their Remuneration
8 Approve Related Party Transaction with For For Shareholder
Chongqing Yufu Capital Operation Group
Company Limited and Its Related Parties
9 Approve Related Party Transaction with For For Shareholder
Chongqing City Construction Investment
(Group) Company Limited and Its
Related Parties
10 Approve Related Party Transaction with For For Shareholder
Chonqing Development Investment Co.,
Ltd. and Its Related Parties
11 Approve Proposed Issuance of Qualified For For Shareholder
Tier 2 Capital Instruments of the Bank
12 Elect Sui Jun as Director For For Shareholder
--------------------------------------------------------------------------------
CHONGQING WATER GROUP CO., LTD.
Ticker: 601158 Security ID: Y15967105
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Approve Remuneration Plan of Chairman For For Management
of the Board
--------------------------------------------------------------------------------
CHONGQING WATER GROUP CO., LTD.
Ticker: 601158 Security ID: Y15967105
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHONGQING WATER GROUP CO., LTD.
Ticker: 601158 Security ID: Y15967105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Budget Performance and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Acquisition of Wastewater For For Management
Treatment Projects
--------------------------------------------------------------------------------
CHONGQING WATER GROUP CO., LTD.
Ticker: 601158 Security ID: Y15967105
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Raised Funds Management For For Management
2.20 Approve Guarantee Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Siu-Kee, Kent as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Liu Chun-Wai, Bobby as Director For For Management
3d Elect Lam Kin-Fung, Jeffrey as Director For For Management
3e Elect Cheng Ka-Lai, Lily as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Katsuno, Satoru For For Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Mizutani, Hitoshi For For Management
3.4 Elect Director Ito, Hisanori For For Management
3.5 Elect Director Ihara, Ichiro For For Management
3.6 Elect Director Hashimoto, Takayuki For For Management
3.7 Elect Director Shimao, Tadashi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Kudo, Yoko For For Management
4.1 Appoint Statutory Auditor Sawayanagi, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Nakagawa, For For Management
Seimei
5 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Statutory Auditors
6 Amend Articles to Establish Against Against Shareholder
Third-Party Committee
7 Amend Articles to Dispose of Shares in Against Against Shareholder
Electric Transmission and Distribution
Operation Subsidiary
8 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Station
9 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
10 Amend Articles to Require Disclosure Against Against Shareholder
of Capital Allocation Policy Aligned
with a Net Zero by 2050 Pathway
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: MAR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Property For For Management
Management Services Master Agreement,
2022 Property Management Services
Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Nasir Ahmad as Director For For Management
2 Elect Didi Syafruddin Yahya as Director For For Management
3 Elect Shulamite N K Khoo as Director For For Management
4 Elect Ho Yuet Mee as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Allowances and For For Management
Benefits
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Issuance of New For For Management
Shares Under the Distribution
Reinvestment Scheme
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhu Hexin as Director For For Management
4 Elect Xi Guohua as Director For For Management
5 Elect Liu Zhengjun as Director For For Management
6 Elect Wang Guoquan as Director For For Management
7 Elect Yu Yang as Director For For Management
8 Elect Zhang Lin as Director For For Management
9 Elect Li Yi as Director For For Management
10 Elect Yue Xuekun as Director For For Management
11 Elect Yang Xiaoping as Director For For Management
12 Elect Francis Siu Wai Keung as Director For For Management
13 Elect Xu Jinwu as Director For For Management
14 Elect Anthony Francis Neoh as Director For For Management
15 Elect Gregory Lynn Curl as Director For For Management
16 Elect Toshikazu Tagawa as Director For For Management
17 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued Share For For Management
Capital
20 Approve 2023 Financial Assistance For For Management
Framework Agreement, Proposed Caps and
Related Transactions
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Guorong as Non-independent For For Shareholder
Director
2 Approve Financial Service Agreement For For Management
3 Approve Loan from Controlling For For Management
Shareholder
4 Approve Related Party Transaction For For Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Related For For Management
Party Transactions
2 Elect Huang Guoyao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Statements For For Management
6 Approve Provision of Guarantee to For For Management
Associate Company and Related Party
Transaction
7 Approve Provision of Guarantee to For For Management
Subsidiary
8 Approve Adjustment of Deposit and Loan For For Management
Amount with China CITIC Bank Co., Ltd.
and Related Party Transaction
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qian Gang as Director For For Management
1.2 Elect Guo Jiahua as Director For For Management
1.3 Elect Li Guorong as Director For For Management
1.4 Elect Huang Guoyao as Director For For Management
1.5 Elect Li Guozhong as Director For For Management
1.6 Elect Luo Yuandong as Director For For Management
2.1 Elect Zhang Yue as Director For For Management
2.2 Elect Jiang Tao as Director For For Management
2.3 Elect Liu Wei as Director For For Management
3.1 Elect Jia Jinghong as Supervisor For For Management
3.2 Elect Cheng Jiang as Supervisor For For Management
3.3 Elect Zhu Xinfeng as Supervisor For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Zhang Lin as Director For For Shareholder
1.04 Elect Fu Linfang as Director For For Shareholder
1.05 Elect Zhao Xianxin as Director For For Shareholder
1.06 Elect Wang Shuhui as Director For For Shareholder
1.07 Elect Li Qing as Director For For Shareholder
1.08 Elect Shi Qingchun as Director For For Shareholder
1.09 Elect Zhang Jianhua as Director For For Shareholder
2.01 Elect Zhang Changyi as Supervisor For For Shareholder
2.02 Elect Guo Zhao as Supervisor For For Shareholder
2.03 Elect Rao Geping as Supervisor For For Shareholder
3 Approve Securities and Financial For For Management
Products Transactions and Services
Framework Agreement, Proposed Annual
caps and Related Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.01 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.02 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.03 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Accounting Firm and KPMG as
International Accounting Firm and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Financing Guarantee Plan For For Management
8 Approve Distributed Total Remuneration For For Management
of Directors and Supervisors
9.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
9.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
9.03 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% of the Shares in the
Company and Their Parties Acting in
Concert
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as For For Management
Director
3.3 Elect Chow Wai Kam, Raymond as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as For For Management
Director
3.5 Elect Stephen Edward Bradley as For For Management
Director
3.6 Elect Kwok Eva Lee as Director For For Management
3.7 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.8 Elect Lam Siu Hong, Donny as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Philip Lawrence Kadoorie as For For Management
Director
3e Elect Lee Yeh Kwong, Charles as For For Management
Director
3f Elect Paul Joseph Tighe as Director For For Management
3g Elect Wong Kwai Lam as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Victor T K Li as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For For Management
3.3 Elect Chen Tsien Hua as Director For For Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.5 Elect Paul Joseph Tighe as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLP HOLDINGS LIMITED
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Bernard Charnwut as Director For For Management
2b Elect Yuen So Siu Mai Betty as Director For For Management
2c Elect Michael Kadoorie as Director For For Management
2d Elect Andrew Clifford Winawer Brandler For For Management
as Director
2e Elect John Andrew Harry Leigh as For For Management
Director
2f Elect Nicholas Charles Allen as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Nirupama Kotru as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Amend Articles of Association - Board For For Management
Related
6 Elect Debasish Nanda as Director For For Management
(Business Development)
7 Amend Main Object Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Mukesh For Against Management
Choudhary as Whole Time Director to
Function as Director (Marketing)
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Calin Dragan For For Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Wada, Hiroko For For Management
3.4 Elect Director Yamura, Hirokazu For For Management
3.5 Elect Director Gyotoku, Celso For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshioka, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Nami
4.3 Elect Director and Audit Committee For Against Management
Member Sanket Ray
4.4 Elect Director and Audit Committee For Against Management
Member Stacy Apter
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal None None Management
as Director Representing Series A
Shareholders
4.b Elect Daniel Alberto Rodriguez Cofre None None Management
as Director Representing Series A
Shareholders
4.c Elect Federico Jose Reyes Garcia as None None Management
Director Representing Series A
Shareholders
4.d Elect Ricardo Guajardo Touche as None None Management
Director Representing Series A
Shareholders
4.e Elect Enrique F. Senior Hernandez as None None Management
Director Representing Series A
Shareholders
4.f Elect Jose Henrique Cutrale as None None Management
Director Representing Series A
Shareholders
4.g Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.h Elect Francisco Zambrano Rodriguez as None None Management
Director Representing Series A
Shareholders
4.i Elect Luis Rubio Freidberg as Director None None Management
Representing Series A Shareholders
4.j Elect John Murphy as Director None None Management
Representing Series D Shareholders
4.k Elect Jose Octavio Reyes Lagunes as None None Management
Director Representing Series D
Shareholders
4.l Elect Nikos Koumettis as Director None None Management
Representing Series D Shareholders
4.m Elect Jennifer Mann as Director None None Management
Representing Series D Shareholders
4.n Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.o Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.p Elect Amy Eschliman as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification; Elect Board Chairman
and Secretaries
6 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director For For Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Olusola David-Borha as For For Management
Director
4.1.6 Re-elect William Douglas III as For For Management
Director
4.1.7 Re-elect Anastasios Leventis as For For Management
Director
4.1.8 Re-elect Christodoulos Leventis as For For Management
Director
4.1.9 Re-elect Alexandra Papalexopoulou as For Against Management
Director
4.1.A Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.B Re-elect Henrique Braun as Director For For Management
4.2.1 Elect George Leventis as Director For For Management
4.2.2 Elect Evguenia Stoitchkova as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For Against Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Executive
Leadership Team
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COCA-COLA ICECEK AS
Ticker: CCOLA.E Security ID: M2R39A121
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Corporate Purpose For For Management
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Ratify External Auditors For For Management
10 Approve Donations for Earthquake For For Management
Relief Efforts and Receive Information
on Donations Made in 2022
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Close Meeting None None Management
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Definitive Dividends of USD 0.004 Per
Share and Additional Dividends of USD
0.004 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For Against Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Corporate Purpose For For Management
1.2a Remove Article 5 Bis For Against Management
1.2b Remove Article 16 Bis For Against Management
1.2c Remove Article 27 Bis For Against Management
1.2d Remove Article 28 For Against Management
1.2e Remove Article 34 Bis For Against Management
1.3 Replace Superintendence of Securities For Against Management
and Insurance by Financial Market
Commission
1.4 Amend and Remove Provisions and For Against Management
Article 28 Re: Quorum of Agenda Items
1.5 Amend Articles Re: Shareholder Meeting For Against Management
1.6 Amend Article 33 Re: Attendance Sheet For Against Management
of Shareholder Meetings
1.7 Amend Articles Re: Remove Requirement For Against Management
that Balance Sheet Express New Value
of Company's Capital
1.8 Amend Articles Re: Remove Requirement For Against Management
to Publish Financial Statements in
Local Newspaper
1.9 Amend Articles Re: Dispute Resolution For Against Management
Procedure by Appointing Arbitrator
2 Authorize Capitalization of Equity For Against Management
Reserves Not Susceptible to be
Distributed as Issuance Premiums;
Increase Share Capital without Issuing
New Shares; Amend Articles
3 Adopt New Articles For Against Management
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Terry Bowen as Director For For Management
2.2 Elect Scott Price as Director For For Management
2.3 Elect James Graham as Director For For Management
2.4 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Dividends of EUR 1.10 Per Share For For Management
5 Approve Allocation of Income For For Management
6a Reelect Korys Business Services III For Against Management
NV, Permanently Represented by Wim
Colruyt, as Director
6b Reelect Jozef Colruyt as Director For For Management
6c Elect Korys Management NV, Permanently For For Management
Represented by Lisa Colruyt, as
Director
7a Approve Discharge of Directors For For Management
7b Approve Discharge of Astrid De For For Management
Lathauwer CommV, Permanently
Represented by Astrid De Lathauwer, as
Director
8 Ratify Ernst&Young as Auditors For For Management
9 Approve Discharge of Auditors For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Increase of Capital with the Waiver of
Pre-emptive Rights and Special Auditor
Report Re: Articles 7:179 and 7:191 of
the Companies and Associations Code
I.2 Approve Issuance of Equity without For For Management
Preemptive Rights
I.3 Approve Setting of the Issue Price For For Management
I.4 Eliminate Preemptive Rights For For Management
I.5 Approve Issuance of Equity without For For Management
Preemptive Rights
I.6 Approve the Opening of Subscriptions For For Management
on October 17, 2022 and Closure on
November 17, 2022
I.7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II Authorize Cancellation of Treasury For For Management
Shares
III Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Mark Christopher Greaves as For For Management
Director
6 Elect Cheng Siak Kian as Director For For Management
7 Elect Russell Stephen Balding as For For Management
Director
8 Elect Choi Shing Kwok as Director For For Management
9 Elect Susan Kong Yim Pui as Director For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul O'Malley as Director For For Management
2b Elect Genevieve Bell as Director For For Management
2c Elect Mary Padbury as Director For For Management
2d Elect Lyn Cobley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Reelect Dominique Leroy as Director For For Management
5 Elect Jana Revedin as Director For For Management
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
7 Approve Compensation of Benoit Bazin, For For Management
CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 412 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 206 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14, 15, 16 and 21
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 103 Million for Bonus
Issue or Increase in Par Value
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: Minimum For For Management
Number of Shares to be Held by
Directors
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: FR001400AJ45
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Florent For For Management
Menegaux
10 Approve Compensation of Yves Chapot For For Management
11 Approve Compensation of Barbara For For Management
Dalibard, Chairwoman of Supervisory
Board
12 Elect Barbara Dalibard as Supervisory For For Management
Board Member
13 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
14 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: JUL 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Simoes Cardozo as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Paula Prado Rodrigues as Fiscal None For Shareholder
Council Member and Raquel Mazal Krauss
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula Prado Rodrigues as Fiscal None For Shareholder
Council Member and Leonardo Michelsem
Monteiro de Barros as Alternate
Appointed by Preferred Shareholder
2 Elect Fernando Simoes Cardozo as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management, Fiscal Council, and Audit
Committee
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Bruno Barros de Souza as For Did Not Vote Management
Fiscal Council Member
2 Amend Article 1 Re: Corporate Purpose For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Otavio Lobao de Mendonca Vianna None For Shareholder
as Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3.1 Elect Leticia Pedercini Issa as Fiscal None For Shareholder
Council Member and Eduardo Nordskog
Duarte as Alternate Appointed by
Preferred Shareholder
3.2 Elect Eduardo Ramos da Silva as Fiscal None Abstain Shareholder
Council Member and Andre Leal Faoro as
Alternate Appointed by Preferred
Shareholder
3.3 Elect Victor Pina Dias as Fiscal None Abstain Shareholder
Council Member and Marcos Aurelio do
Nascimento de Lima as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benjamin Steinbruch as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as
Independent Director
8.5 Percentage of Votes to Be Assigned - None For Shareholder
Elect Valmir Pedro Rossi as
Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Fiscal Council Member and
Andriei Jose Beber as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 24.80 per Share
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Directors' Committee Report on For For Management
Activities
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Stuart Irving
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
3.1 Elect Director Kagaya, Takashi For For Management
3.2 Elect Director Tanabe, Hiroshi For For Management
3.3 Elect Director Noike, Hideyuki For For Management
3.4 Elect Director Uchide, Kunihiko For For Management
3.5 Elect Director Mashimo, Toru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasunaga, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Nakatogawa, Kenichi
4.3 Elect Director and Audit Committee For For Management
Member Asai, Hiroyuki
4.4 Elect Director and Audit Committee For For Management
Member Ichikawa, Kyoko
4.5 Elect Director and Audit Committee For For Management
Member Hirano, Masaya
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kataoka, Tatsuya For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Onodera, Nobuo For For Management
1.4 Elect Director Arai, Tomoki For For Management
1.5 Elect Director Onuki, Toshihiko For For Management
1.6 Elect Director Akiyoshi, Mitsuru For For Management
1.7 Elect Director Yamada, Yoshinobu For For Management
1.8 Elect Director Yoda, Mami For For Management
2 Appoint Statutory Auditor Maehara, For For Management
Kazuhiro
--------------------------------------------------------------------------------
CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 and 14 For For Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Amend Article 19 For For Management
4 Amend Articles 21 and 24 For For Management
5 Amend Article 22 For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Dan Ioschpe, For For Management
Vasco Augusto Pinto da Fonseca Dias
Junior, Jose Alexandre Scheinkman, Ana
Paula Pessoa, and Silvia Brasil
Coutinho as Independent Directors
5.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
5.2 Elect Marcelo Eduardo Martins as For For Management
Director
5.3 Elect Luis Henrique Cals de Beauclair For For Management
Guimaraes as Director
5.4 Elect Burkhard Otto Cordes as Director For For Management
5.5 Elect Pedro Isamu Mizutani as Director For For Management
5.6 Elect Vasco Augusto Pinto da Fonseca For For Management
Dias Junior as Independent Director
5.7 Elect Dan Ioschpe as Independent For For Management
Director
5.8 Elect Jose Alexandre Scheinkman as For For Management
Independent Director
5.9 Elect Ana Paula Pessoa as Independent For For Management
Director
5.10 Elect Silvia Brasil Coutinho as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Henrique Cals de Beauclair
Guimaraes as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Isamu Mizutani as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vasco Augusto Pinto da Fonseca
Dias Junior as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Alexandre Scheinkman as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Pessoa as Independent
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvia Brasil Coutinho as
Independent Director
8 Elect Rubens Ometto Silveira Mello as For For Management
Board Chairman and Luis Henrique Cals
de Beauclair Guimaraes as Vice-Chairman
9 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10.1 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Henrique Ache Pillar as
Alternate
10.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management
Council Member and Elaine Maria de
Souza Funo as Alternate
11 Elect Jose Cezario Menezes de Barros None For Shareholder
Sobrinho as Fiscal Council Member and
Guilherme Jose de Vasconcelos
Cerqueira as Alternate Appointed by
Minority Shareholder
12 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Songwen as Director For For Shareholder
2 Approve Amendments to Administrative For For Management
Rules Governing Connected Transactions
3 Approve Proposed Amendments to For For Management
Management System for External
Guarantees
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Guarantees Mandate Regarding For For Management
the Provision of External Guarantees
by the Group
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Articles of Association, Rules For Against Management
and Procedures Regarding General
Meetings of Shareholders and Rules and
Procedures Regarding Meetings of Board
of Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Authorize Repurchase of Issued A Share For For Management
Capital
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
Capital
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Guarantees Mandate Regarding For For Management
the Provision of External Guarantees
by the Group
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Authorize Repurchase of Issued A Share For For Management
Capital
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Amend Articles of Association, Rules For Against Management
and Procedures Regarding General
Meetings of Shareholders and Rules and
Procedures Regarding Meetings of Board
of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
Capital
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Master For For Management
Agreement, Deposit Transactions,
Proposed Deposit Transaction Caps and
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Tao as Director For For Management
2b Elect Fan Hsu Lai Tai, Rita as Director For For Management
2c Elect Adrian David Li Man Kiu as For For Management
Director
2d Elect Yang Liang Yee Philip as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kiriyama, Hiroshi For For Management
2.2 Elect Director Yamada, Shigeru For For Management
2.3 Elect Director Uematsu, Takayuki For For Management
2.4 Elect Director Takeda, Junko For For Management
2.5 Elect Director Inoue, Ryuko For For Management
2.6 Elect Director Kurita, Takuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takayama, Yasuko
3.2 Elect Director and Audit Committee For For Management
Member Asai, Keiichi
4 Elect Alternate Director and Audit For For Management
Committee Member Takahara, Kazuko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill) against Large-Scale Purchase of
the Company Shares by City Index
Eleventh and Related Parties
6 Appoint Shareholder Director Nominee Against Against Shareholder
Atsumi, Yoko
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Approve Classification of Marcelo For For Management
Amaral Moraes and Antonio Kandir as
Independent Directors
6 Allow Antonio Kandir to Be Involved in For For Management
Other Companies
7.1 Elect Daobiao Chen as Director For Against Management
7.2 Elect Yuehui Pan as Director For Against Management
7.3 Elect Gustavo Estrella as Director For Against Management
7.4 Elect Marcelo Amaral Moraes as For For Management
Independent Director
7.5 Elect Antonio Kandir as Independent For For Management
Director
7.6 Elect Zhao Yumeng as Director For Against Management
7.7 Elect Liu Yanli as Director For Against Management
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daobiao Chen as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuehui Pan as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Estrella as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Amaral Moraes as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Zhao Yumeng as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Liu Yanli as Director
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11.1 Elect Zhang Ran as Fiscal Council For Abstain Management
Member and Li Ruijuan as Alternate
11.2 Elect Vinicius Nishioka as Fiscal For Abstain Management
Council Member and Luiz Claudio Gomes
do Nascimento as Alternate
12 Elect Paulo Nobrega Frade as Fiscal None For Shareholder
Council Member and Marcio Prado as
Alternate Appointed by Minority
Shareholder
13 Approve Remuneration of Company's For For Management
Management and Fiscal Council
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17, 22 and 39 For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with CACIB Re: For For Management
Compensation Distribution Agreement
5 Approve Transaction with CACIB Re: For For Management
Business Transfer Agreement
6 Elect Carol Sirou as Director For For Management
7 Reelect Agnes Audier as Director For For Management
8 Reelect Sonia Bonnet-Bernard as For For Management
Director
9 Reelect Marie-Claire Daveu as Director For For Management
10 Reelect Alessia Mosca as Director For For Management
11 Reelect Hugues Brasseur as Director For For Management
12 Reelect Pascal Lheureux as Director For For Management
13 Reelect Eric Vial as Director For For Management
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of Xavier For For Management
Musca, Vice-CEO
17 Approve Remuneration Policy of Jerome For For Management
Grivet, Vice-CEO
18 Approve Remuneration Policy of Olivier For For Management
Gavalda, Vice-CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
21 Approve Compensation of Philippe For For Management
Brassac, CEO
22 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
23 Approve Compensation of Jerome Grivet, For For Management
Vice-CEO
24 Approve Compensation of Olivier For For Management
Gavalda, Vice-CEO
25 Approve Compensation Report of For For Management
Corporate Officers
26 Approve the Aggregate Remuneration For For Management
Granted in 2022 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
30 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Items 28 and 29 of Current Against Against Shareholder
Meeting to Apply a Fixed Discount on
Shares
--------------------------------------------------------------------------------
CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Rinno, Hiroshi For For Management
3.2 Elect Director Mizuno, Katsumi For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Miura, Yoshiaki For For Management
3.5 Elect Director Ono, Kazutoshi For For Management
3.6 Elect Director Mori, Kosuke For For Management
3.7 Elect Director Nakayama, Naoki For For Management
3.8 Elect Director Kato, Kosuke For For Management
3.9 Elect Director Togashi, Naoki For For Management
3.10 Elect Director Otsuki, Nana For For Management
3.11 Elect Director Yokokura, Hitoshi For For Management
3.12 Elect Director Sakaguchi, Eiji For For Management
4.1 Appoint Statutory Auditor Suzuki, Hideo For For Management
4.2 Appoint Statutory Auditor Igawa, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Kasahara, For For Management
Chie
5 Appoint Alternate Statutory Auditor For For Management
Ito, Komei
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 18.5 Million Share Capital For For Management
Increase without Preemptive Rights for
Private Placement
2 Approve CHF 70.7 Million Ordinary For For Management
Share Capital Increase with Preemptive
Rights
3.1 Additional Voting Instructions - For Against Management
Shareholder Proposals (Voting)
3.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Chengyue as Director For For Management
2 Elect Zhang Zheng as Director For For Management
3 Elect Wu Xi as Director For For Management
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Rules of Procedures for Shareholders
General Meetings
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Issue For For Management
Onshore and Offshore Debt Financing
Instruments
2 Elect Wu Ruilin as Director For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Min as Director For For Shareholder
1.02 Elect Yan Xiaolei as Director For For Shareholder
2 Elect Dong Hongfu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6.01 Approve Expected Daily Related Party For For Management
Transactions/Continuing Connected
Transactions with Beijing Financial
Holdings Group and Its Subsidiaries
6.02 Approve Expected Daily Related Party For For Management
Transactions with Everbright Group
6.03 Approve Expected Daily Related Party For For Management
Transactions with Jingquan Private
Equity
6.04 Approve Expected Daily Related Party For For Management
Transactions with Jingquan Shancheng
6.05 Approve Expected Daily Related Party For For Management
Transactions with CITIC Heavy
Industries
6.06 Approve Expected Daily Related Party For For Management
Transactions with Zhonghai Trust
6.07 Approve Expected Daily Related Party For For Management
Transactions with CITIC Urban
Development
6.08 Approve Expected Daily Related Party For For Management
Transactions with ABC Life
7 Approve Entering into of the For For Management
Securities and Financial Products
Transactions and Services Framework
Agreement Between the Company and
Beijing Financial Holdings Group
8 Approve KPMG Huazhen LLP as Domestic For For Management
Accounting Firms and KPMG as Overseas
Accounting Firms and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination of Conversion For For Management
Price and Its Adjustment
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Terms of the Bondholders' For For Management
Meeting
2.17 Approve Use of Proceeds and For For Management
Implementation Manner
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Raised Funds Management and For For Management
Deposit Account
2.21 Approve Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Chengfang as Against Against Shareholder
Non-independent Director
2 Approve Removal of Wang Jian as Against Against Shareholder
Non-independent Director
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Zhang Min as Independent Director For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Yunqiao as Independent For For Management
Director
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Asset Pool Business For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend and Formulate Company-Related For Against Management
Systems
--------------------------------------------------------------------------------
CSN MINERACAO SA
Ticker: CMIN3 Security ID: P3338S108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 Approve Remuneration of Company's For For Management
Management
8 Elect Directors (Candidates Appointed For Against Management
by the Controlling Shareholders and
Other Shareholders)
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benjamin Steinbruch as Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Independent
Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as
Independent Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helena Olimpia de Almeida
Brennand Guerra as Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victoria Steinbruch as Director
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Cunha Ribeiro as Director
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hisakazu Yamaguchi as Director
and Daisuke Hori as Alternate
--------------------------------------------------------------------------------
CSN MINERACAO SA
Ticker: CMIN3 Security ID: P3338S108
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christina Boyce as Director For For Management
2b Elect Adam Tindall as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
5 Approve Insertion of the Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
CTP NV
Ticker: CTPNV Security ID: N2368S105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2(a) Receive Board Report (Non-Voting) None None Management
2(b) Approve Remuneration Report For Against Management
2(c) Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2(d) Adopt Financial Statements and For For Management
Statutory Reports
2(e) Approve Final Dividend For For Management
3(a) Approve Discharge of Executive For For Management
Directors
3(b) Approve Discharge of Non-Executive For For Management
Directors
4 Ratify KPMG Accountants N.V. as For For Management
Auditors
5(a) Grant Board Authority to Issue Shares For For Management
Up to 15 Percent of Issued Capital
5(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5(c) Grant Board Authority to Issue Shares For For Management
or Grant Rights to Subscribe for
Shares Pursuant to an Interim Scrip
Dividend
5(d) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in
Relation to an Interim Scrip Dividend
5(e) Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Articles Re: Clarification and For For Management
Provide for the Possibility to Hold
Fully Digital General Meetings
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LIMITED
Ticker: 2356 Security ID: Y1923F101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Nicholas John Mayhew as Director For For Management
3c Elect Seng-Lee Chan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant Options Under the Share For For Management
Option Scheme and Issue Shares Upon
Exercise of the Options
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Paul Franz Winkelmann as Director For For Management
3d Elect Junji Mori as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant Options Under the Share For For Management
Option Scheme and Issue Shares Upon
Exercise of the Options
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 86
2.1 Elect Director Inagaki, Seiji For For Management
2.2 Elect Director Kikuta, Tetsuya For For Management
2.3 Elect Director Shoji, Hiroshi For For Management
2.4 Elect Director Sumino, Toshiaki For For Management
2.5 Elect Director Sogano, Hidehiko For For Management
2.6 Elect Director Yamaguchi, Hitoshi For For Management
2.7 Elect Director Maeda, Koichi For For Management
2.8 Elect Director Inoue, Yuriko For For Management
2.9 Elect Director Shingai, Yasushi For For Management
2.10 Elect Director Bruce Miller For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ogawa, Yoshimi For For Management
2.2 Elect Director Sugimoto, Kotaro For For Management
2.3 Elect Director Sakaki, Yasuhiro For For Management
2.4 Elect Director Takabe, Akihisa For For Management
2.5 Elect Director Kitayama, Teisuke For For Management
2.6 Elect Director Asano, Toshio For For Management
2.7 Elect Director Furuichi, Takeshi For For Management
2.8 Elect Director Komatsu, Yuriya For For Management
2.9 Elect Director Okajima, Mari For For Management
2.10 Elect Director Nishiyama, Keita For For Management
3 Appoint Statutory Auditor Yagi, Mikio For For Management
--------------------------------------------------------------------------------
DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Ishiguro, Takeshi For Against Management
2.2 Elect Director Shimizu, Tetsuya For Against Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Yamashita, Toshiaki For For Management
2.5 Elect Director Kajita, Akihito For For Management
2.6 Elect Director Iwata, Tatsushi For For Management
2.7 Elect Director Kashima, Tadayuki For For Management
2.8 Elect Director Hiramitsu, Noriyuki For For Management
2.9 Elect Director Yamamoto, Ryoichi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kawabe, Nobuyasu
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 259
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Takeuchi, Kei For For Management
3.2 Elect Director Mori, Yoshihiro For For Management
3.3 Elect Director Tate, Masafumi For For Management
3.4 Elect Director Okamoto, Tsukasa For For Management
3.5 Elect Director Amano, Yutaka For For Management
3.6 Elect Director Tanaka, Yoshimasa For For Management
3.7 Elect Director Sasaki, Mami For For Management
3.8 Elect Director Iritani, Atsushi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawai, Shuji
4.2 Elect Director and Audit Committee For For Management
Member Matsushita, Masa
4.3 Elect Director and Audit Committee For For Management
Member Shoda, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Kobayashi, Kenji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Murata, Yoshiyuki For For Management
2.4 Elect Director Shimonishi, Keisuke For For Management
2.5 Elect Director Otomo, Hirotsugu For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Nagase, Toshiya For For Management
2.9 Elect Director Yabu, Yukiko For For Management
2.10 Elect Director Kuwano, Yukinori For For Management
2.11 Elect Director Seki, Miwa For For Management
2.12 Elect Director Yoshizawa, Kazuhiro For For Management
2.13 Elect Director Ito, Yujiro For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Takashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Takeuchi, Hirotaka For For Management
1.9 Elect Director Nishikawa, Ikuo For For Management
1.10 Elect Director Kawai, Eriko For For Management
1.11 Elect Director Nishikawa, Katsuyuki For For Management
1.12 Elect Director Iwamoto, Toshio For For Management
1.13 Elect Director Murakami, Yumiko For For Management
1.14 Elect Director Iki, Noriko For For Management
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Xu Shihui as Director For For Management
4b Elect Zhuang Weiqiang as Director For For Management
4c Elect Xu Yangyang as Director For For Management
4d Elect Huang Jiaying as Director For For Management
4e Elect Xu Biying as Director For For Management
4f Elect Hu Xiaoling as Director For For Management
4g Elect Ng Kong Hing as Director For For Management
4h Elect Liu Xiaobin as Director For For Management
4i Elect Lin Zhijun as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DANA GAS PJSC
Ticker: DANA Security ID: M27014105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of 4.5 Percent of For For Management
Company Share Capital for Second Half
of FY 2022, So the Total Dividends
will be AED 0.09 per Share for FY 2022
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors and For For Management
Executive Management for FY 2022
7 Approve Discharge of Auditors for FY For For Management
2022
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
9 Amend Article 8 of Bylaws Re: Ownership For For Management
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: FR0000120644
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Reelect Valerie Chapoulaud-Floquet as For For Management
Director
5 Reelect Gilles Schnepp as Director For For Management
6 Ratify Appointment of Gilbert Ghostine For For Management
as Director Following Resignation of
Guido Barilla
7 Ratify Appointment of Lise Kingo as For For Management
Director Following Resignation of
Cecile Cabanis
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Antoine de For For Management
Saint-Affrique, CEO
10 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board
11 Approve Remuneration Policy of For For Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16.9 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 16
18 Authorize Capital Increase of Up to For For Management
EUR 16.9 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 42 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Elect Sanjiv Mehta as Director For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Martin Blessing as Director For For Management
5.b Reelect Jan Thorsgaard Nielsenas For For Management
Director
5.c Reelect Lars-Erik Brenoe as Director For For Management
5.d Reelect Jacob Dahl as Director For For Management
5.e Reelect Raija-Leena Hankonen-Nybom as For For Management
Director
5.f Reelect Allan Polack as Director For For Management
5.g Reelect Carol Sergeant as Director For For Management
5.h Reelect Helle Valentin as Director For For Management
5.i Elect Michael Strabo as New Director Abstain Against Shareholder
5.j Elect Caroline Bessermann as New Abstain Against Shareholder
Director
6 Ratify Deloitte as Auditors For For Management
7.a Approve Creation of Pool of Capital For For Management
without Preemptive Rights
7.b Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 2.6 Million for
Chairman, DKK 1.3 Million for Vice
Chair and DKK 660,000 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
12.a1 Climate Action Plan: Direct lending Against Against Shareholder
12.a2 Climate Action Plan: Asset Management Against Against Shareholder
Policy
12.b Climate Action Plan: Existing Against Against Shareholder
Investments
13 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
14 Other Business None None Management
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sign the Integrated Services For For Management
Framework Agreement
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Hong as Director For For Shareholder
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8.1 Elect Dai Hong as Director For For Shareholder
8.2 Elect Wang Daokuo as Director For For Shareholder
8.3 Elect Han Hongchen as Director For For Shareholder
8.4 Elect Zhang Lirong as Director For For Shareholder
8.5 Elect Zhu Shiqiang as Director For For Shareholder
8.6 Elect Yang Wensheng as Director For For Shareholder
9.1 Elect Hao Shengyue as Director For For Management
9.2 Elect Xu Guangjian as Director For For Management
9.3 Elect Fan Yanping as Director For For Management
9.4 Elect Zhu Yujie as Director For For Management
10.1 Elect Yu Feng as Supervisor For Against Management
10.2 Elect Zhang Yongqing as Supervisor For Against Management
10.3 Elect Yang Jie as Supervisor For Against Management
10.4 Elect Yuan Dongfang as Supervisor For Against Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Business Cooperation For For Management
Agreement with Datang Finance Leasing
Company Limited
2 Approve Allowance Criteria for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
with China Datang Finance Co., Ltd.
2 Approve Provision of Guarantee to For Against Management
Pingtan Company
3 Approve Adjustment to Financing For For Management
Proposal of Datang International as
Parent Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
with China Datang Finance Co., Ltd.
2 Approve Provision of Guarantee to For Against Management
Pingtan Company
3 Approve Adjustment to Financing For For Management
Proposal of Datang International as
Parent Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Proposal For For Management
2 Approve Provision of Financing For For Management
Guarantee for Jixi Company
3.1 Elect Li Jingfeng as Director For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Proposal For For Management
2 Approve Provision of Financing For For Management
Guarantee for Jixi Company
3.1 Elect Li Jingfeng as Director For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Dan as Director For For Management
2.1 Elect Zhu Dahong as Director For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Dan as Director For For Management
2.1 Elect Zhu Dahong as Director For For Management
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Interim Dividend)
3.1 Elect Choi Jeong-ho as Outside Director For For Management
3.2 Elect Jeon Seon-ae as Outside Director For For Management
3.3 Elect Nam Seung-hyeong as Inside For For Management
Director
4 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
5.2 Elect Jeon Seon-ae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
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DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamamoto, Manabu For For Management
2.2 Elect Director Imai, Toshio For For Management
2.3 Elect Director Takahashi, Kazuo For For Management
2.4 Elect Director Ishida, Ikuo For For Management
2.5 Elect Director Fukuda, Yoshiyuki For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Uchida, Mizuhiro
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Toshio
3.3 Elect Director and Audit Committee For Against Management
Member Yamamoto, Akio
3.4 Elect Director and Audit Committee For For Management
Member Matoba, Miyuki
--------------------------------------------------------------------------------
DETERRA ROYALTIES LTD.
Ticker: DRR Security ID: Q32915102
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Graeme Devlin as Director For For Management
3 Elect Joanne Warner as Director For For Management
4 Approve Grant of STI Rights and LTI For For Management
Rights to Julian Andrews
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Stuart Lewis (until May 19,
2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen for
Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Rebecca Short for Fiscal Year
2022
3.10 Approve Discharge of Management Board For For Management
Member Stefan Simon for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Olivier Vigneron for Fiscal
Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Alexander Wynaendts (from May
19, 2022) for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner (until May 19,
2022) for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer-Bartenstein for
Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Manja Eifert (from April 7,
2022) for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck (until May
19, 2022) for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Martina Klee for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark (until March 31,
2022) for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Yngve Slyngstad (from May 19,
2022) for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Viertel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Frank Werneke for Fiscal Year
2022
4.23 Approve Discharge of Supervisory Board For For Management
Member Frank Witter for Fiscal Year
2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
the First Half of Fiscal Year 2023 and
for the Review of Interim Financial
Statements Until 2024 AGM
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Mayree Clark to the Supervisory For For Management
Board
9.2 Elect John Thain to the Supervisory For For Management
Board
9.3 Elect Michele Trogni to the For For Management
Supervisory Board
9.4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
10.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.4 Amend Articles Re: Registration in the For For Management
Share Register
11 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Elect Katrin Suder to the Supervisory For For Management
Board
5.2 Reelect Mario Daberkow to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration Report For For Management
9.1 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
the Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
6.1 Elect Harald Krueger to the For For Management
Supervisory Board
6.2 Elect Reinhard Ploss to the For For Management
Supervisory Board
6.3 Elect Margret Suckale to the For For Management
Supervisory Board
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DEXCO SA
Ticker: DXCO3 Security ID: P3R899102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Eight For Did Not Vote Management
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alfredo Egydio Arruda Villela
Filho as Director and Alexandre de
Barros as Alternate
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alfredo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andrea Laserna Seibel as
Director and Alex Laserna Seibel as
Alternate
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Helio Seibel as Director and
Alex Laserna Seibel as Alternate
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Juliana Rozenbaum Munemori as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Froes Torres as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ricardo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodolfo Villela Marino as
Director and Alexandre de Barros as
Alternate
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Classification of Juliana For Did Not Vote Management
Rozenbaum Munemori and Marcio Froes
Torres as Independent Directors
11 Elect Fiscal Council Members For Did Not Vote Management
12 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 As an Ordinary Shareholder, Would You None Did Not Vote Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Approve Remuneration of Company's For Did Not Vote Management
Management
15 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
16 Approve Minutes of Meeting with For Did Not Vote Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DEXCO SA
Ticker: DXCO3 Security ID: P3R899102
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles 12.1, 18, 21, and 25.1 For Did Not Vote Management
3 Add Articles 17.1, 17.1.1, 17.1.2, and For Did Not Vote Management
17.1.3
--------------------------------------------------------------------------------
DEXCO SA
Ticker: DXCO3 Security ID: P3R899102
Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 9 For For Management
2 Elect Marcos Campos Bicudo as Director For For Management
3 Approve Classification of Marcos For For Management
Campos Bicudo as Independent Director
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DFI RETAIL GROUP HOLDINGS LTD.
Ticker: DFIJ Security ID: G2624N153
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Clem Constantine as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Ratify Auditors and Authorise Their For For Management
Remuneration
6 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yong-ho as Outside Director For For Management
3.2 Elect Noh Tae-Sik as Outside Director For For Management
3.3 Elect Jeong Jae-su as Outside Director For For Management
4 Elect Cho Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Masayuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Tamaki, Toshifumi For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Asai, Takeshi For For Management
2.6 Elect Director Furuta, Shuji For For Management
2.7 Elect Director Tamura, Yoshiaki For For Management
2.8 Elect Director Shoji, Kuniko For For Management
2.9 Elect Director Fujita, Masami For For Management
3.1 Appoint Statutory Auditor Ninomiya, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Kishigami, For For Management
Keiko
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DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Celcom Axiata Berhad For For Management
and Digi.com Berhad
2 Approve Proposed Exemption For For Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi.Com Berhad and Its Subsidiaries
and Axiata Group Berhad and Its
Subsidiaries
3 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Celcom Axiata Berhad and Its
Subsidiaries and Telenor Asia and Its
Subsidiaries
4 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi Group And Khazanah Nasional
Berhad And Its Related Entities
5 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi Group and Digital Nasional Berhad
6 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi Group and Telekom Malaysia Berhad
and Its Subsidiaries
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jong-hyeon as Inside Director For For Management
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Woo-seok as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting
2 Approve Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as Independent For For Management
External Auditors
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For For Management
5.3 Elect Jorge A. Consunji as Director For For Management
5.4 Elect Ma. Edwina C. Laperal as Director For For Management
5.5 Elect Luz Consuelo A. Consunji as For For Management
Director
5.6 Elect Maria Cristina C. Gotianun as For For Management
Director
5.7 Elect Roberto L. Panlilio as Director For For Management
5.8 Elect Bernardo M. Villegas as Director For For Management
5.9 Elect Cynthia R. Del Castillo as For For Management
Director
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J1302P107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Mori, Masahiko For For Management
2.2 Elect Director Tamai, Hiroaki For For Management
2.3 Elect Director Kobayashi, Hirotake For For Management
2.4 Elect Director Christian Thones For For Management
2.5 Elect Director Fujishima, Makoto For For Management
2.6 Elect Director James Nudo For For Management
2.7 Elect Director Irene Bader For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Nakajima, Makoto For For Management
2.10 Elect Director Watanabe, Hiroko For For Management
2.11 Elect Director Mitsuishi, Mamoru For For Management
2.12 Elect Director Kawai, Eriko For For Management
3.1 Appoint Statutory Auditor Yanagihara, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kawamura, For For Management
Yoshinori
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12.50
Per Share
5 Approve NOK 96.9 Million Reduction in For For Management
Share Capital via Share Cancellation
6.a Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Board to Raise Debt Capital For For Management
8 Amend Articles Re: Raising of Debt For For Management
Capital
9 Amend Articles Re: Participation at For For Management
the General Meeting
10 Approve Remuneration Statement For For Management
(Advisory)
11 Approve Company's Corporate Governance For For Management
Statement
12 Reelect Gro Bakstad and Jens Petter For For Management
Olsen (Vice Chair) as Directors; Elect
Christine Bosse and Petter-Borre
Furberg as New Directors
13 Approve Remuneration of Directors in For For Management
the Amount of NOK 1 Million for
Chairman, NOK 473,000 for Vice
Chairman and NOK 428,000 for Other
Directors; Approve Remuneration for
Nominating Committee
14 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS.E Security ID: M28191100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Authorize Board to Distribute Advance For For Management
Dividends
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For Against Management
10 Authorize Share Capital Increase For Against Management
without Preemptive Rights
11 Receive Information on Donations Made None None Management
in 2022
12 Approve Upper Limit of Donations for For For Management
2023
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Receive Information on Share None None Management
Repurchases
16 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
18 Wishes None None Management
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2.01 Elect Song Zhiyuan as Director For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Liang Shuo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Issue Shares to the Board
2 Approve Resolution on the Company's For For Management
Compliance with the Conditions of
Issuance of A Shares to Specific
Targets
3.1 Approve Type and Carrying Value of the For For Management
Issuance of A Shares to Specific
Targets
3.2 Approve Method and Time of Issuance For For Management
3.3 Approve Specific Investors For For Management
3.4 Approve Issue Price and Principles of For For Management
Pricing
3.5 Approve Number of New A Shares to be For For Management
Issued
3.6 Approve Lock-up Period Arrangement For For Management
3.7 Approve Listing Place For For Management
3.8 Approve Arrangement for Distribution For For Management
of Accumulated Profits
3.9 Approve Amount and Use of Proceeds For For Management
3.10 Approve Validity of the Resolutions in For For Management
Respect of the Issuance of A Shares to
Specific Targets
4 Approve Demonstration and Analysis For For Management
Report on the Plan for the Issuance of
A Shares to Specific Targets
5 Approve Resolution in Relation to the For For Management
Issue Proposal
6 Approve Feasibility Analysis Report For For Management
7 Approve Special Report on the Use of For For Management
Previously Raised Proceeds of the
Company
8 Approve Connected Transactions For For Management
Contemplated under the Issuance of A
Shares to Specific Targets
9 Approve DEC Group Subscription For For Management
Agreement and Related Transactions
10 Approve DEC Group Assets Acquisition For For Management
Agreement and Related Transactions
11 Approve Compensation Agreement and For For Management
Related Transactions
12 Approve Remedial Measures for the For For Management
Dilution of Immediate Returns upon the
Issuance of A Shares to Specific
Targets and Undertakings by Relevant
Persons
13 Approve Independence of Valuer, For For Management
Reasonableness of the Assumptions of
the Valuation, Correlation Between the
Approach and Purpose of the Valuation
and Fairness of the Basis of the
Consideration
14 Approve Audit Reports and the For For Management
Valuation Reports in Respect of the
Relevant Companies
15 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Targets
16 Approve Company's Plan on For For Management
Shareholders' Return for the Upcoming
Three Years (2023-2025)
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Audited Financial Statements For For Management
6 Approve Financial Budget and For For Management
Investment Plan
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to the Distribution
of Interim Dividend
6 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Related Transactions
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3 Amend Articles of Incorporation For For Management
4 Elect Scott Park as Inside Director For For Management
5.1 Elect Choi Ji-gwang as Outside Director For For Management
5.2 Elect Nam Yoo-seon as Outside Director For For Management
6.1 Elect Choi Ji-gwang as a Member of For For Management
Audit Committee
6.2 Elect Nam Yoo-seon as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOWNER EDI LIMITED
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Mark Binns as Director For For Management
2B Elect Adelle Howse as Director For For Management
2C Elect Mark Menhinnitt as Director For For Management
2D Elect Teresa Handicott as Director For For Management
2E Elect Peter Watson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
6 Approve the Increase of Non-Executive None For Management
Director Fee Limit
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Geoff Drabble as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Elect Alan Johnson as Director For For Management
9 Re-elect Alina Kessel as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise The Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DUBAI ELECTRICITY & WATER AUTHORITY
Ticker: DEWA Security ID: M2R81J103
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of AED 0.062 per For For Management
Share for Second Half of FY 2022
5 Approve One Time Special Dividends of For For Management
AED 0.0334 Resulted from Partial Sale
of Empower Shares
6 Approve Dividends of AED 0.062 per For For Management
Share for First Half of FY 2023
7 Approve Discharge of Directors for FY For For Management
2022
8 Approve Discharge of Auditors for FY For For Management
2022
9 Appoint Auditor and Fix His For For Management
Remuneration for FY 2023
10 Approve Remuneration of Directors for For Against Management
FY 2022
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: SEP 12, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Recommendation to For For Management
Distribute Interim Dividends of AED 0.
075 Per Share for the Period Ended
30/06/2022
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Interim Dividends of AED 0.125 For For Management
Per Share for the Second Half of FY
2022 to Bring the Total Dividends
Distributed for FY 2022 to AED 0.20
Per Share
5 Approve Remuneration of Directors for For For Management
FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2022
8 Allow Chairman and Directors to For For Management
Participate in Business and Activities
Which Might Compete with Company's
Business
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
10 Elect Directors For Against Management
11 Amend Articles of Association in For For Management
Accordance with the Federal Decree Law
No. 32 of 2021 Concerning Commercial
Companies
12 Authorize the Board to Approve For For Management
Voluntary Contributions for FY 2023,
Not Exceeding 0.5 Percent of Net
Profits During the Previous Financial
Year
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Internal Shariah Supervisory For For Management
Committee Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends Representing 30 For For Management
Percent of Paid Up Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors (Bundled) For Against Management
10 Elect Internal Sharia Supervisory For For Management
Committee Members (Bundled) for FY 2023
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
12 Appoint Representatives of For For Management
Shareholders Who Wish to Be
Represented and Voted on Their Behalf
13 Authorize the Board to Issue Non For For Management
Convertible Bonds/Sukuk Up to USD 7.5
Billion, Determine the Date of the
Issuance and to Execute All the
Necessary Actions and Procedures
Related to the Issuance
--------------------------------------------------------------------------------
DWS GROUP GMBH & CO. KGAA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Karl von Rohr to the Supervisory For For Management
Board
7.2 Elect Ute Wolf to the Supervisory Board For For Management
7.3 Elect Aldo Cardoso to the Supervisory For For Management
Board
7.4 Elect Bernd Leukert to the Supervisory For For Management
Board
7.5 Elect Richard Morris to the For For Management
Supervisory Board
7.6 Elect Margret Suckale to the For For Management
Supervisory Board
7.7 Elect Kazuhide Toda to the Supervisory For For Management
Board
7.8 Elect Christina Bannier to the For For Management
Supervisory Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect JOHNSON LEE, a Representative of For For Management
AIDATEK ELECTRONICS, INC. with
Shareholder No.6640, as
Non-Independent Director
3.2 Elect FY GAN, a Representative of For For Management
AIDATEK ELECTRONICS, INC. with
Shareholder No.6640, as
Non-Independent Director
3.3 Elect LUKE CHEN, a Representative of For For Management
SHIN-YI ENTERPRISE CO., LTD. with
Shareholder No.2, as Non-Independent
Director
3.4 Elect SYLVIA CHENG, a Representative For For Management
of SHIN-YI ENTERPRISE CO., LTD. with
Shareholder No.2, as Non-Independent
Director
3.5 Elect PO-YOUNG CHU, with Shareholder For For Management
No.A104295XXX, as Independent Director
3.6 Elect HUEY-JEN SU, with Shareholder No. For For Management
D220038XXX, as Independent Director
3.7 Elect CHANG-MOU YANG, with Shareholder For For Management
No.T120047XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2023
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Increase in Size of Board to For For Management
16 Members
8.1 Elect Erich Clementi to the For For Management
Supervisory Board
8.2 Elect Andreas Schmitz to the For For Management
Supervisory Board
8.3 Elect Nadege Petit to the Supervisory For For Management
Board
8.4 Elect Ulrich Grillo to the Supervisory For For Management
Board
8.5 Elect Deborah Wilkens to the For For Management
Supervisory Board
8.6 Elect Rolf Schmitz to the Supervisory For For Management
Board
8.7 Elect Klaus Froehlich to the For For Management
Supervisory Board
8.8 Elect Anke Groth to the Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Approve Corporate
Governance Report
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors for For Did Not Vote Management
FY Ending 30/06/2023
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY Ending 30/06/2023
8 Approve Charitable Donations During FY For Did Not Vote Management
Ended 30/06/2022 and Authorize
Charitable Donations for FY Ending
30/06/2023
9 Approve Related Party Transactions For Did Not Vote Management
10 Elect Directors (Cumulative Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For Did Not Vote Management
5 Elect Chairman of Meeting For Did Not Vote Management
6 Appoint Committee in Charge of For Did Not Vote Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For Did Not Vote Management
8 Present Board of Directors' Report on None None Management
its Operation, Development and
Compliance with the Corporate
Governance Code
9 Present 2022 Integrated Management None None Management
Report
10 Present Individual and Consolidated None None Management
Financial Statements
11 Present Auditor's Report None None Management
12 Approve Board of Directors' Report on For Did Not Vote Management
its Operation, Development and
Compliance with the Corporate
Governance Code
13 Approve 2022 Integrated Management For Did Not Vote Management
Report
14 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements
15 Approve Allocation of Income For Did Not Vote Management
16 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
17 Elect Directors For Did Not Vote Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Present Board of Directors' Report on None None Management
its Operation, Development and
Compliance with the Corporate
Governance Code
9 Present 2022 Integrated Management None None Management
Report
10 Present Individual and Consolidated None None Management
Financial Statements
11 Present Auditor's Report None None Management
12 Approve Board of Directors' Report on For For Management
its Operation, Development and
Compliance with the Corporate
Governance Code
13 Approve 2022 Integrated Management For For Management
Report
14 Approve Individual and Consolidated For For Management
Financial Statements
15 Approve Allocation of Income For For Management
16 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
17 Elect Directors For For Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JAN 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Arnaldo Jose Vollet as Fiscal None For Shareholder
Council Member and Marcelo Rodrigues
de Farias as Alternate Appointed by
Banco do Brasil
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Remuneration Report For For Management
1.3 Approve 2030 Climate Change Commitment For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve the Renewal of the For For Management
Authorization Granted to the Executive
Board of Directors to Increase the
Share Capital
7 Eliminate Preemptive Rights For For Management
8 Elect Pedro Collares Pereira de None For Shareholder
Vasconcelos as Executive Director for
2021-2023 Term
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: FR0000130452
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
4 Reelect Benoit de Ruffray as Director For For Management
5 Reelect Isabelle Salaun as Director For For Management
6 Reelect Laurent Dupont as For For Management
Representative of Employee
Shareholders to the Board
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Compensation Report For For Management
10 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 16 and 18 at EUR 39.2 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1.02 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Watanabe, Toshifumi For For Management
2.2 Elect Director Kanno, Hitoshi For For Management
2.3 Elect Director Sugiyama, Hiroyasu For For Management
2.4 Elect Director Hagiwara, Osamu For For Management
2.5 Elect Director Shimada, Yoshikazu For For Management
2.6 Elect Director Sasatsu, Hiroshi For For Management
2.7 Elect Director Kurata, Isshu For For Management
2.8 Elect Director Nomura, Takaya For For Management
2.9 Elect Director Sekine, Ryoji For For Management
2.10 Elect Director Ito, Tomonori For For Management
2.11 Elect Director John Buchanan For For Management
2.12 Elect Director Yokomizo, Takashi For For Management
3 Amend Articles to Disclose Business Against Against Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
4 Amend Articles to Disclose How Against Against Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC COMPANY LIMITED
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors For For Management
8.1 Elect Anya Khanthavit as Director For For Management
8.2 Elect Paisan Mahapunnaporn as Director For For Management
8.3 Elect Toshiro Kudama as Director For For Management
8.4 Elect Naoki Tsutsumi as Director For For Management
8.5 Elect Makoto Nogami as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W0R34B150
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Staffan Bohman For For Management
9.2 Approve Discharge of Petra Hedengran For For Management
9.3 Approve Discharge of Henrik Henriksson For For Management
9.4 Approve Discharge of Ulla Litzen For For Management
9.5 Approve Discharge of Karin Overbeck For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of David Porter For For Management
9.8 Approve Discharge of Jonas Samuelson For For Management
9.9 Approve Discharge of Mina Billing For For Management
9.10 Approve Discharge of Viveca For For Management
Brinkenfeldt-Lever
9.11 Approve Discharge of Peter Ferm For For Management
9.12 Approve Discharge of Ulrik Danestad For For Management
9.13 Approve Discharge of Wilson Quispe For For Management
9.14 Approve Discharge of Jonas Samuelson For For Management
as CEO
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman and SEK 720,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.a Reelect Staffan Bohman as Director For For Management
13.b Reelect Petra Hedengran as Director For For Management
13.c Reelect Henrik Henriksson as Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Reelect Karin Overbeck as Director For For Management
13.f Reelect Fredrik Persson as Director For For Management
13.g Reelect David Porter as Director For For Management
13.h Reelect Jonas Samuelson as Director For For Management
13.i Elect Staffan Bohman as Board Chair For For Management
14 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
15 Approve Remuneration Report For For Management
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
16.c Approve Transfer of 1,544,925 B-Shares For For Management
17.a Approve Performance Share Plan for Key For For Management
Employees
17.b Approve Equity Plan Financing For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 86,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 71,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Maher Chebbo, Kim Ignatius, For Against Management
Katariina Kravi (Vice Chair), Pia
Kall, Topi Manner, Eva-Lotta Sjostedt,
Anssi Vanjoki (Chair) and Antti Vasara
as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share For Did Not Vote Management
Capital by the Value of Treasury
Shares Owned by the Company
2 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: AUG 23, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman or Managing For Did Not Vote Management
Director to Participate as Partners or
Shareholders in Existing or New
Companies, Sell, Mortgage, Settle,
Sign Arbitration Guarantee and Loan
Contracts or any other Contracts
Inside or Outside Egypt
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of USD 0. For For Management
08 per Share
c Receive Dividend Policy and For For Management
Distribution Procedures
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Report Regarding Related-Party For For Management
Transactions
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends of USD 0.29 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
5 Appoint PwC as Auditors For For Management
6 Designate Fitch Chile Clasificadora de For For Management
Riesgo Limitada and Feller Rate
Clasificadora de Riesgo Limitada as
Risk Assessment Companies
7 Received Report Regarding None None Management
Related-Party Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Eva Patricia Urbez Sanz as For For Management
Director
5.2 Reelect Santiago Ferrer Costa as For For Management
Director
5.3 Fix Number of Directors at 15 For For Management
6.1 Amend Articles Re: Remuneration For For Management
Committee and Sustainability and
Appointments Committee
6.2 Amend Article 45 Re: Composition, For For Management
Powers and Functioning of
Sustainability and Appointments
Committee
6.3 Add New Article 45 bis Re: For For Management
Composition, Powers and Functioning of
Remuneration Committee
7 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
8 Advisory Vote on Remuneration Report For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Stephen S. Poloz For For Management
1.9 Elect Director S. Jane Rowe For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
5 SP 1: Report on Lobbying and Political Against Against Shareholder
Donations
6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD. (AUSTRALIA)
Ticker: EDV Security ID: Q3482R103
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Duncan Makeig as Director For For Management
2b Elect Joanne Pollard as Director For For Management
2c Elect Anne Brennan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Steve Donohue
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Alison Baker as Director For For Management
3 Re-elect Ian Cockerill as Director For For Management
4 Re-elect Livia Mahler as Director For For Management
5 Re-elect Sebastien de Montessus as For For Management
Director
6 Re-elect Naguib Sawiris as Director For For Management
7 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
8 Re-elect Tertius Zongo as Director For For Management
9 Elect Sakhila Mirza as Director For For Management
10 Elect Patrick Bouisset as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Amend Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renewal of the Joint Management For For Management
Agreement of Liquefied Natural Gas
(LNG) Carriers and the Contracts for
the Supply of LNG of US Origin between
Endesa Energia, S.A.U. and Enel Global
Trading, S.p.A. for 2023 and Their
Extension During 2022
1.2 Purchase and Sale of a Maximum Volume For For Management
of Two TWh of Liquefied Natural Gas
(LNG) between Enel Global Trading S.p.
A and Endesa Energia, S.A.U. during
2023, for a Total Amount of
Approximately EUR 290 Million
1.3 Acquisition of Two Liquefied Natural For For Management
Gas (LNG) Carriers, Approximately Two
TWh of Gas, from Enel Generacion
Chile, S.A. by Endesa Energia, S.A.U.,
in 2024, for a Total Amount of
Approximately EUR 121 Million
1.4 Approve the Following Transactions, For For Management
for a Total Amount of EUR 5 Billion:
a) Granting of a Twelve-Month Line of
Credit by Enel Finance International N.
V. to Endesa, S.A. b) Issuance of a
Guarantee by Enel, S.p.A. for Bonds
Issued by Endesa Generacion, S.A.
1.5 Renewal of the Provision of the Wind For For Management
Turbine Vibration Analysis Service by
Enel Green Power Espana, S.L. to Enel
Green Power, S.p.A. over a Period of
Five Years for an Amount of EUR 5
Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Reelect Juan Sanchez-Calero Guilarte For For Management
as Director
7 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
8 Reelect Francisco de Lacerda as For For Management
Director
9 Reelect Alberto de Paoli as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Strategic Incentive Plan For For Management
12.1 Approve Execution of Financial For For Management
Transactions, in the Form of a Credit
Facility and a Loan, between Enel
Finance International NV and Endesa SA
12.2 Approve Contracting of Corporate For For Management
Services Provided by Endesa Group
Companies to Gridspertise Iberia SL
12.3 Approve Contracting of Technical For For Management
Resources by Enel Green Power Espana
SLU from Enel Green Power SpA Related
to Engineering Services for the
Development of Projects of Renewable
Energies
12.4 Approve Reinvoicing of the Expatriate For For Management
Costs between Endesa Group Companies
and Enel Group Companies
12.5 Approve License Agreement for the Use For For Management
of Platforms and Related Services as a
"Software as a Service" Solution,
between Enel X SRL and Endesa X
Servicios SL
12.6 Approve Contracts for the Supply of For For Management
Electric Charging Solutions and the
Provision of Services between Endesa X
Way SL and Endesa X Servicios SL,
Endesa Energia SAU, Endesa Medios y
Sistemas SL and Asociacion Nuclear
Asco - Vandellos II AIE
12.7 Approve Contracting of Logistics For For Management
Services Provided by Endesa Generacion
SAU to Enel Produzione SpA in the
Ports of Carboneras and Ferrol
12.8 Approve Purchases of Liquefied Natural For For Management
Gas (LNG) for 2023, in a Maximum
Volume of 4.5 TWh, between Endesa
Energia SA and Enel Global Trading SpA
12.9 Approve Contract for the Provision of For For Management
Dielectric Fluid Analysis Services in
Power Transformers by Endesa
Ingenieria SL to E-Distribuzione SRL
12.10 Approve Contracting of Gridspertise For For Management
SRL by Edistribucion Redes Digitales
SLU for the Supply of LVM Hubs and
Other Assets
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Present Dividend Policy and None None Management
Distribution Procedures
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of None Abstain Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Covalis Capital None Abstain Shareholder
LLP and Covalis (Gibraltar) Ltd.
7.1 Elect Paolo Scaroni as Board Chair None For Shareholder
7.2 Elect Marco Mazzucchelli as Board Chair None Abstain Shareholder
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan 2023 For For Management
10.1 Approve Remuneration Policy For For Management
10.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ota, Katsuyuki For For Management
2.2 Elect Director Saito, Takeshi For For Management
2.3 Elect Director Yatabe, Yasushi For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Shiina, Hideki For For Management
2.6 Elect Director Inoue, Keitaro For For Management
2.7 Elect Director Nakahara, Toshiya For For Management
2.8 Elect Director Murayama, Seiichi For For Management
2.9 Elect Director Kudo, Yasumi For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Oka, Toshiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishimura, Shingo
3.2 Elect Director and Audit Committee For For Management
Member Shiota, Tomo
3.3 Elect Director and Audit Committee For For Management
Member Mitsuya, Yuko
3.4 Elect Director and Audit Committee For For Management
Member Kawasaki, Hiroko
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Article 4 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Appoint Fiscal Council Member None Abstain Shareholder
(Minority Shareholder)
5 Appoint Fiscal Council Member None Abstain Shareholder
(Preferred Shareholder)
--------------------------------------------------------------------------------
ENERJISA ENERJI AS
Ticker: ENJSA.E Security ID: M4049T107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2022
12 Approve Upper Limit of Donations for For Against Management
2023
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Employees' Bonuses For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For Did Not Vote Management
7 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: FR0010208488
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For For Management
7 Reelect Patrice Durand as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For For Management
MacGregor, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For For Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: FR0013215407
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For For Management
7 Reelect Patrice Durand as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For For Management
MacGregor, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For For Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: FR00140066D6
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For For Management
7 Reelect Patrice Durand as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For For Management
MacGregor, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For For Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: FR001400D229
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For For Management
7 Reelect Patrice Durand as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For For Management
MacGregor, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For For Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None Against Shareholder
and Finance
5.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Giuseppe Zafarana as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Rosalba Casiraghi as Chairman None For Shareholder
of Internal Statutory Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan For For Management
2023-2025
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the For For Management
Remuneration Report
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Authorize Use of Available Reserves For For Management
for Dividend Distribution
16 Authorize Reduction and Use of the For For Management
Reserve Pursuant to Law 342/2000 for
Dividend Distribution
17 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
18 Authorize Cancellation of Repurchased For For Management
Shares without Reduction of Share
Capital; Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI AS
Ticker: ENKAI.E Security ID: M4055T108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2022
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Authorize Board to Distribute Advance For For Management
Dividends from Different Reserves
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.30
Per Share, Approve Extraordinary
Dividends of USD 0.60 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder
All New Wind Farms, Commit to Buy into
Existing Hydropower Projects, and
Conduct Research on Other Energy
Sources Such as Thorium
9 Identify and Manage Climate-Related Against Did Not Vote Shareholder
Risks and Possibilities, and Integrate
Them into Company's Strategy
10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder
2025 and Provide Financial and
Technical Assistance For Repair and
Development of Ukraine's Energy
Infrastructure
11 Develop Procedure to Improve Response Against Did Not Vote Shareholder
to Shareholder Proposals
12 End All Plans for Activities in Against Did Not Vote Shareholder
Barents Sea, Adjust Up Investment in
Renewables/Low Carbon Solution to 50
Percent by 2025, Implement CCS for
Melkoya, and Invest in Rebuilding of
Ukraine
13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder
for Oil & Gas, Become a Leading
Producer of Renewable Energy, Stop
Plans for Electrification of Melkoya,
and Present a Plan Enabling Norway to
Become Net-Zero By 2050
14 Include Global Warming in Company's Against Did Not Vote Shareholder
Further Strategy, Stop All Exploration
For More Oil & Gas, Phase Out All
Production and Sale of Oil & Gas,
Multiply Investment in Renewable
Energy and CCS, and Become
Climate-Friendly Company
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.2 Approve Remuneration Statement For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 143,700 for
Chairman, NOK 75,800 for Deputy
Chairman and NOK 53,250 for Other
Directors; Approve Remuneration for
Deputy Directors
19 Approve Remuneration of Nominating For Did Not Vote Management
Committee
20 Authorize Share Repurchase Program in For Did Not Vote Management
Connection With Employee Remuneration
Programs
21 Approve NOK 431 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
22 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL.E Security ID: M40710101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
14 Approve Share Repurchase Program For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Removal of Age For For Management
Limit of Management and Supervisory
Board Members
8.1 Approve Increase in Size of For For Management
Supervisory Board to 14 Members
8.2 Reelect Friedrich Santner as For For Management
Supervisory Board Member
8.3 Reelect Andras Simor as Supervisory For For Management
Board Member
8.4 Elect Christiane Tusek as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital for
Trading Purposes
10.1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Rules For For Management
Governing the Management of Related
Party Transactions
2 Approve Appointment of External For For Management
Auditors
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoguang as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Yanwu as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Directors' Annual For For Management
Work Report
4 Approve Annual Report and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Elect Xie Song as Director For For Shareholder
7 Approve Proposal of Cap of Proprietary For For Management
Trading Businesses Scale
8 Approve Proposal of Expected Ordinary For For Management
Related Party (Connected) Transactions
9 Approve Amendments to External For For Management
Guarantee System
10 To Hear the Report on Performance None None Management
Appraisal and Remuneration of Directors
11 To Hear the Report on Performance None None Management
Appraisal and Remuneration of
Supervisors
12 To Hear the Report on Execution of None None Management
Duty, Performance Appraisal and
Remuneration of the Senior Management
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chang Yen-I, a Representative of For For Management
HUI Corporation, with SHAREHOLDER NO.
573001 as Non-independent Director
3.2 Elect Chang Kuo-Hua, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
3.3 Elect Ko Lee-Ching, a Representative For For Management
of Scept Corporation, with SHAREHOLDER
NO.584128, as Non-independent Director
3.4 Elect Hsieh Huey-Chuan, a For For Management
Representative of Scept Corporation,
with SHAREHOLDER NO.584128, as
Non-independent Director
3.5 Elect Tai Jiin-Chyuan, a For For Management
Representative of HUI Corporation,
with SHAREHOLDER NO.573001, as
Non-independent Director
3.6 Elect Wu Kuang-Hui, a Representative For For Management
of Evergreen Steel Corp., with
SHAREHOLDER NO.10710, as
Non-independent Director
3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO. For For Management
A102341XXX as Independent Director
3.8 Elect Li Chang-Chou, with SHAREHOLDER For For Management
NO.H121150XXX as Independent Director
3.9 Elect Chang Chia-Chee, with For For Management
SHAREHOLDER NO.A120220XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6.1 Elect Bernd Toenjes to the Supervisory For Against Management
Board
6.2 Elect Barbara Albert to the For For Management
Supervisory Board
6.3 Elect Cornelius Baur to the For For Management
Supervisory Board
6.4 Elect Aldo Belloni to the Supervisory For For Management
Board
6.5 Elect Werner Fuhrmann to the For For Management
Supervisory Board
6.6 Elect Christian Kohlpaintner to the For For Management
Supervisory Board
6.7 Elect Cedrik Neike to the Supervisory For For Management
Board
6.8 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.9 Elect Michael Ruediger to the For For Management
Supervisory Board
6.10 Elect Angela Titzrath to the For Against Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruslan Ibragimov as Director None None Management
2 Elect Andrey Loboda as Director None None Management
3 Authorise the Company to Call General None None Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EXEO GROUP, INC.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Funabashi, Tetsuya For For Management
2.2 Elect Director Mino, Koichi For For Management
2.3 Elect Director Watabe, Noriyuki For For Management
2.4 Elect Director Koyama, Yuichi For For Management
2.5 Elect Director Sakaguchi, Takafumi For For Management
2.6 Elect Director Imaizumi, Fumitoshi For For Management
2.7 Elect Director Hayashi, Shigeki For For Management
2.8 Elect Director Kohara, Yasushi For For Management
2.9 Elect Director Iwasaki, Naoko For For Management
2.10 Elect Director Mochizuki, Tatsushi For For Management
2.11 Elect Director Yoshida, Keiji For For Management
2.12 Elect Director Aramaki, Tomoko For For Management
3.1 Appoint Statutory Auditor Kojima, For For Management
Shinji
3.2 Appoint Statutory Auditor Osawa, Eiko For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zwelibanzi Mntambo as Director For For Management
1.2 Re-elect Chanda Nxumalo as Director For For Management
1.3 Elect Nondumiso Medupe as Director For For Management
2.1 Re-elect Billy Mawasha as Member of For For Management
the Audit Committee
2.2 Elect Nondumiso Medupe as Member of For For Management
the Audit Committee
2.3 Re-elect Chanda Nxumalo as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Re-elect Karin Ireton as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.5 Elect Nombasa Tsengwa as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.6 Elect Riaan Koppeschaar as Member of For For Management
the Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Inc. as Auditors with For For Management
Safeera Loonat as the Designated Audit
Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
FAR EAST HORIZON LIMITED
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cao Jian as Director For For Management
3b Elect Chen Shumin as Director For For Management
3c Elect Wei Mengmeng as Director For For Management
3d Elect Wong Ka Fai Jimmy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
(Including Business Report)
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Approve Final Dividend For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Unlocking Conditions of For For Management
Performance Share Incentive Plan
Unfulfilled and Repurchase and
Cancellation of Performance Shares
7 Approve Change in Capital For For Management
8 Amend Articles of Association For For Management
9 Elect Wang Yanjun as Supervisor For For Shareholder
10.1 Elect Hu Hanjie as Director For For Shareholder
10.2 Elect Wu Bilei as Director For For Shareholder
10.3 Elect Zhang Guohua as Director For For Shareholder
10.4 Elect Bi Wenquan as Director For For Shareholder
10.5 Elect Li Hongjian as Director For For Shareholder
10.6 Elect Liu Yanchang as Director For For Shareholder
11.1 Elect Han Fangming as Director For For Management
11.2 Elect Mao Zhihong as Director For For Management
11.3 Elect Dong Zhonglang as Director For For Management
--------------------------------------------------------------------------------
FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For Did Not Vote Management
of Rosseti, FEEMC-ENES, TMS and KMS
2 Determine Quantity, Nominal Value, For Did Not Vote Management
Category, and Rights of Company's
Shares
3 Approve New Edition of Charter None None Management
4 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares
5 Approve Early Termination of Powers of For Did Not Vote Management
Managing Company
6 Approve Regulations on General Meetings For Did Not Vote Management
7 Approve New Edition of Regulations on None None Management
Board of Directors
8 Approve New Edition of Regulations on None None Management
Remuneration of Directors
9 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
10 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Members of Audit
Commission
11 Approve Regulations on Management For Did Not Vote Management
12 Approve Request to Ministry of Justice For Did Not Vote Management
Re: Change of Company Name
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FERTIGLOBE PLC
Ticker: FERTIGLOBE Security ID: ADPV55095
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and the
Vote Collector
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Standalone Audited Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Accept Consolidated Audited Financial For For Management
Statements and Statutory Reports for
FY 2022
5 Approve Dividend of AED 0.3097 per For For Management
Share for Second Half of FY 2022 to
Bring the Total Dividend to AED 0.6415
per Share for FY 2022
6 Approve Remuneration of Directors for For For Management
FY 2022
7 Approve Discharge of Directors for FY For For Management
2022
8 Approve Discharge of Auditors for FY For For Management
2022
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Non-Executive Chairman (NEC)
2 Approve Directors' Fees for the For For Management
Non-Executive Directors (NED)
3 Approve Directors' Benefits for the For For Management
Non-Executive Chairman (NEC)
4 Approve Directors' Benefits for the For For Management
Non-Executive Directors (NED)
5 Elect Nonee Ashirin Dato' Mohd Radzi None None Management
as Director
6 Elect Kasmuri Sukardi as Director None None Management
7 Elect Shahrol Anuwar Sarman as Director For Against Management
8 Elect Azmin Che Yusoff as Director None None Management
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yili as Non-independent For For Shareholder
Director
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Amend Measures for the Administration For For Management
of Remuneration of Directors and
Supervisors
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Issuance of CMBS For For Management
3 Approve Extension of Financial For For Management
Assistance Provision
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Adjust Remuneration of External For For Management
Auditors
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate 1 Submitted by Board of Directors For For Management
7.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors For For Management
9 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Remuneration Policy For For Management
12 Approve Second Section of the For For Management
Remuneration Report
13 Approve 2023 Incentive System for For For Management
Employees
14 Approve 2023 Incentive System for For For Management
Personal Financial Advisors
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2023 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2023 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Statement
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of AED 0.52 per Share
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
9 Elect Director (Cumulative Voting) For Abstain Management
10 Approve Internal Shariah Supervisory For For Management
Committee Report
11 Approve Notification on Payable Zakat For For Management
in Relation to the Bank's Islamic
Activities
12 Amend Articles of Bylaws For For Management
13.a Authorize the Board to Issue Islamic For For Management
Sukuk/Bonds or other Non-Convertible
Securities, Update or Create New
Programs Up to USD 10 Billion
13.b Authorize the Board to Issue For For Management
Additional Tier 1 Bonds for Regulatory
Capital Purposes Up to USD 1 Billion
13.c Authorize the Board to Issue Tier 2 For For Management
Bonds for Regulatory Capital Purposes
Up to USD 1 Billion
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023-2025 Plantations Business For For Management
Transactions, New Annual Caps and
Related Transactions
2 Approve 2023-2025 Distribution For For Management
Business Transactions, New Annual Caps
and Related Transactions
3 Approve 2023-2025 Flour Business For For Management
Transactions, New Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Benny S. Santoso as Director For For Management
4.2 Elect Axton Salim as Director For For Management
4.3 Elect Blair Chilton Pickerell as For For Management
Director
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued For For Management
Preference Share Capital
2 Approve Scheme of Arrangement in For For Management
Accordance with Section 48(8)(b)
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Grant Gelink as Director For For Management
1.2 Re-elect Louis von Zeuner as Director For For Management
1.3 Elect Shireen Naidoo as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Crowley as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointment For For Management
3 Authorize Board to Distribute Advance For For Management
Dividends
4 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP.
Ticker: 3532 Security ID: Y26036114
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect WONG, WEN-YUAN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.2 Elect HONG, FU-YUAN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.3 Elect LEE, CHING-FEN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.4 Elect LEE MING-CHANG, a Representative For For Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.5 Elect LEE, CHIEN-KUAN, a For Against Management
Representative of FORMOSA CHEMICALS
AND FIBRE CORPORATION with Shareholder
No.0000002, as Non-Independent Director
4.6 Elect CHEN, KUN-YUAN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.7 Elect LEE MAN-CHUN, a Representative For Against Management
of CHANGHUA COUNTY SHUWANG LAIS
WELFARE AND CHARITY FOUNDATION with
Shareholder No.0014515, as
Non-Independent Director
4.8 Elect HSIEH MING-DER, with Shareholder For Against Management
No.0000090, as Non-Independent Director
4.9 Elect LIN, SHENG CHUNG, with For For Management
Shareholder No.N100131XXX, as
Independent Director
4.10 Elect KUO, NEIN HSIUNG, with For For Management
Shareholder No.E101555XXX, as
Independent Director
4.11 Elect KUO CHIA-CHI, with Shareholder For For Management
No.0218419, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Gaines as Director For For Management
3 Elect Li Yifei as Director For For Management
4 Approve Increase of Non-Executive None For Management
Director Fee Pool
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Lawrence T. Borgard For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Lisa Crutchfield For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director David G. Hutchens For For Management
1.10 Elect Director Gianna M. Manes For For Management
1.11 Elect Director Donald R. Marchand For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Issuance of Shares for a For For Management
Private Placement to Solidium Oy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 88,800 for Chair,
EUR 63,300 for Deputy Chair and EUR
43,100 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Ralf Christian, Luisa Delgado, For For Management
Essimari Kairisto and Teppo Paavola as
Directors; Elect Jonas Gustavsson,
Marita Niemela, Mikael Silvennoinen,
Maija Strandberg, Johan Soderstrom and
Vesa-Pekka Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Amend Articles Re: Notice of General For For Management
Meeting; Virtual Participation;
General Meeting
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to For For Management
Issue New Award Shares to
Computershare Hong Kong Trustees
Limited to Hold on Trust for Selected
Participants for Participation in the
Share Award Scheme and Related
Transactions
1b Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Chen Qiyu
1c Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Xu
Xiaoliang
1d Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Qin
Xuetang
1e Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Gong Ping
1f Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Huang Zhen
1g Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Jin
Hualong
1h Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Li Tao
1i Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Yao Fang
1j Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Zhang
Houlin
1k Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Pan
Donghui
1l Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Wang
Jiping
1m Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Henri
Giscard d'Estaing
1n Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Qian
Jiannong
1o Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Hao Yuming
1p Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Selected
Participants, Other than those Persons
Named in Resolutions 1(b) - 1(o)
1q Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
the New Award Shares Pursuant to the
Share Award Scheme
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme and For For Management
Related Transactions
1b Approve Total Number of Shares in For For Management
Respect of All Options and Awards to
be Granted Under 2023 Share Option
Scheme and Any Other Schemes Must Not
in Aggregate Exceed 10% of Total
Number of Shares in Issue
1c Approve Number of Shares in Respect of For For Management
All Options and Awards to be Granted
to the Service Providers Under the
2023 Share Option Scheme and Any Other
Schemes Must Not in Aggregate Exceed 0.
5% of Total Number of Shares in Issue
2a Adopt 2023 Share Award Scheme and For For Management
Related Transactions
2b Approve Total Number of Shares in For For Management
Respect of All Options and Awards to
be Granted Under the 2023 Share Award
Scheme and Any Other Schemes Must Not
in Aggregate Exceed 10% of Total
Number of Shares in Issue
2c Approve Number of Shares in Respect of For For Management
All Options and Awards to be Granted
to the Service Providers Under the
2023 Share Award Scheme and Any Other
Schemes Must Not in Aggregate Exceed 0.
5% of Total Number of Shares in Issue
3 Approve Termination of the 2017 Share For For Management
Option Scheme
4 Approve Termination of the 2015 Share For For Management
Award Scheme
5a Elect Li Shupei as Director For For Management
5b Elect Li Fuhua as Director For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pan Donghui as Director For For Management
3b Elect Yu Qingfei as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect David T. Zhang as Director For For Management
3e Elect Lee Kai-Fu as Director For For Management
3f Elect Tsang King Suen Katherine as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Share Option Mandate For For Management
9 Approve Share Award Mandate For For Management
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital as
well as Adjustment, Change and
Extension of Raised Funds Investment
Projects
9 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
10.1 Approve Issue Scale For For Management
10.2 Approve Par Value and Issue Price For For Management
10.3 Approve Issue Type and Maturity For For Management
10.4 Approve Bond Interest Rate, Method of For For Management
Determination, Principal and Interest
Repayment
10.5 Approve Issue Manner For For Management
10.6 Approve Target Parties and Arrangement For For Management
of Placing to Shareholders
10.7 Approve Use of Proceeds For For Management
10.8 Approve Redemption Terms or Sell-back For For Management
Terms
10.9 Approve Creditworthiness and Debt For For Management
Repayment Guarantee Measures
10.10 Approve Underwriting Method and For For Management
Listing Arrangement
10.11 Approve Resolution Validity Period For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For For Management
13.1 Elect Zhang Wei as Supervisor For For Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capitalization of the Company's
Capital Reserve
4 Approve Plan to Raise Long-term Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect RICHARD M.TSAI with SHAREHOLDER For For Management
NO.4 as Non-independent Director
6.2 Elect DANIEL M.TSAI with SHAREHOLDER For For Management
NO.3 as Non-independent Director
6.3 Elect JERRY HARN, a Representative of For For Management
MING DONG CO., LTD. with SHAREHOLDER
NO.72, as Non-independent Director
6.4 Elect HOWARD LIN, a Representative of For For Management
MING DONG CO., LTD. with SHAREHOLDER
NO.72, as Non-independent Director
6.5 Elect CHIN-CHUAN HSU, a Representative For For Management
of MING DONG CO., LTD. with
SHAREHOLDER NO.72, as Non-independent
Director
6.6 Elect CHERNG-RU TSAI, a Representative For For Management
of MING DONG CO., LTD. with
SHAREHOLDER NO.72, as Non-independent
Director
6.7 Elect SHIH-MING YOU, a Representative For For Management
of TAIPEI CITY GOVERNMENT with
SHAREHOLDER NO.297306, as
Non-independent Director
6.8 Elect TANG-KAI LIEN, a Representative For For Management
of TAIPEI CITY GOVERNMENT with
SHAREHOLDER NO.297306, as
Non-independent Director
6.9 Elect RUEY-CHERNG CHENG, a For For Management
Representative of TAIPEI CITY
GOVERNMENT with SHAREHOLDER NO.297306,
as Non-independent Director
6.10 Elect SHIN-MIN CHEN with SHAREHOLDER For For Management
NO.J100657XXX as Independent Director
6.11 Elect SHU-HSING LI with SHAREHOLDER NO. For For Management
R120428XXX as Independent Director
6.12 Elect ALAN WANG with SHAREHOLDER NO. For For Management
F102657XXX as Independent Director
6.13 Elect PAULUS SIU-HUNG MOK with For For Management
SHAREHOLDER NO.A800279XXX as
Independent Director
6.14 Elect BARRY CHEN with SHAREHOLDER NO. For For Management
A120907XXX as Independent Director
6.15 Elect KUANG-SHI YE with SHAREHOLDER NO. For For Management
806836 as Independent Director
7 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - RICHARD M.TSAI
8 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - DANIEL M.TSAI
9 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - JERRY HARN
10 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - CHIN-CHUAN HSU
11 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - CHERNG-RU TSAI
12 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - TAIPEI CITY GOVERNMENT
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Miyauchi, Masaki For Against Management
3.2 Elect Director Kanemitsu, Osamu For Against Management
3.3 Elect Director Shimizu, Kenji For For Management
3.4 Elect Director Fukami, Ryosuke For For Management
3.5 Elect Director Minagawa, Tomoyuki For For Management
3.6 Elect Director Hieda, Hisashi For For Management
3.7 Elect Director Minato, Koichi For For Management
3.8 Elect Director Shimatani, Yoshishige For For Management
3.9 Elect Director Miki, Akihiro For For Management
3.10 Elect Director Masaya, Mina For For Management
3.11 Elect Director Kumasaka, Takamitsu For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Wagai, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Kiyota, Akira
4.3 Elect Director and Audit Committee For Against Management
Member Ito, Shinichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Hayasaka, Reiko
6 Amend Articles to Establish Advisory Against Against Shareholder
Nominating Committee and Compensation
Committee
7 Appoint Shareholder Director Nominee Against Against Shareholder
Sekito, Megumi
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Goto, Hisashi For For Management
2.3 Elect Director Miyoshi, Hiroshi For For Management
2.4 Elect Director Hayashi, Hiroyasu For For Management
2.5 Elect Director Nomura, Toshimi For For Management
2.6 Elect Director Yamakawa, Nobuhiko For For Management
2.7 Elect Director Fukasawa, Masahiko For For Management
2.8 Elect Director Kosugi, Toshiya For For Management
3 Elect Director and Audit Committee For For Management
Member Maruta, Tetsuya
4.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
4.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Duty Report of Independent For For Management
Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 185
2.1 Elect Director Tsujita, Yasunori For For Management
2.2 Elect Director Oda, Hiroaki For For Management
2.3 Elect Director Hosoi, Soichi For For Management
2.4 Elect Director Takada, Keiji For For Management
2.5 Elect Director Kishida, Yusuke For For Management
2.6 Elect Director Isshiki, Seiichi For For Management
2.7 Elect Director Ichikawa, Hideo For For Management
2.8 Elect Director Yamamura, Masayuki For For Management
2.9 Elect Director Matsumoto, Hiroko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagata, Mitsuhiro
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For For Management
Management
7 Approve to Appoint Auditor For For Management
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
First and Second Interim Dividend
3 Reelect M V Iyer as Director For Against Management
4 Reelect Navneet Mohan Kothari as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
8 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
9 Approve Material Related Party For For Management
Transactions with Mahanagar Gas Limited
10 Approve Material Related Party For For Management
Transactions with Maharashtra Natural
Gas Limited
11 Approve Material Related Party For For Management
Transactions with ONGC Petro Additions
Limited
12 Approve Material Related Party For For Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
13 Approve Material Related Party For For Management
Transactions with Central U.P. Gas
Limited
14 Approve Material Related Party For For Management
Transactions with Green Gas Limited
15 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
16 Amend Objects Clause of Memorandum of For For Management
Association
17 Approve Issuance of Bonus Shares by For For Management
way of Capitalization of Free Reserves
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: NOV 12, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ayush Gupta as Director - Human For For Management
Resources (HR)
2 Approve Appointment of Sandeep Kumar For For Management
Gupta as Chairman and Managing Director
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board for For For Management
2023-2026 Term
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Elect Directors for 2023-2026 Term For Against Management
6 Elect Fiscal Council Members for For For Management
2023-2026 Term
7 Appoint Auditor for 2023-2026 Term For For Management
8 Elect Remuneration Committee Members For For Management
for 2023-2026 Term and Approve
Committee Remuneration and Regulations
9 Approve Remuneration Policy For For Management
10 Amend Article 10 For For Management
11 Approve Standard Accounting Transfers For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
13 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 51.03 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2022
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report For For Management
7 Approve Provision of Guarantee For Against Management
Authorization
8 Approve Financial Assistance Provision For Against Management
Authorization
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Foong Cheng Yuen as Director For For Management
5 Elect Tan Khong Han as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Lee Choong Yan as Director For For Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
6 Elect Teo Eng Siong as Director For For Management
7 Elect Lee Bee Phang as Director None None Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Retirement Payment to Clifford For Against Management
Francis Herbert
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5(a) Approve Directors' Fees For For Management
5(b) Approve Grant of Awards Under the For For Management
Genting Singapore Performance Share
Scheme
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Marcio Hamilton Ferreira as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Aroldo Salgado de Medeiros Filho None For Shareholder
as Fiscal Council Member and Marcelo
Rodrigues de Farias as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Authorization of Proprietary For For Management
Investment Quota
8 Approve Expected Daily Related For For Management
Party/Connected Transactions
9 Amend Information Disclosure For For Management
Management System
10 Amend Connected Transaction Management For For Management
System
11 Amend Investor Relations Management For For Management
System
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Authorization of Proprietary For For Management
Investment Quota
8 Approve Expected Daily Related For For Management
Party/Connected Transactions
9 Amend Articles of Association For For Management
10 Amend Information Disclosure For For Management
Management System
11 Amend Connected Transaction Management For For Management
System
12 Amend Investor Relations Management For For Management
System
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspectors (2) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.25
Per Share
7 Approve Remuneration Statement For For Management
8 Approve Remuneration Guidelines For For For Management
Executive Management
9.a Authorize the Board to Decide on For For Management
Distribution of Dividends
9.b Approve Equity Plan Financing Through For For Management
Share Repurchase Program
9.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
9.e Authorize Board to Raise Subordinated For For Management
Loans and Other External Financing
10.a Reelect Gisele Marchand (Chair), For For Management
Vibeke Krag, Terje Seljeseth, Hilde
Merete Nafstad, Eivind Elnan, Tor
Magne Lonnum and Gunnar Robert Sellaeg
as Directors
10.b1 Reelect Trine Riis Groven (Chair) as For For Management
Member of Nominating Committee
10.b2 Reelect Iwar Arnstad as Member of For For Management
Nominating Committee
10.b3 Reelect Pernille Moen Masdal as Member For For Management
of Nominating Committee
10.b4 Reelect Henrik Bachke Madsen as Member For For Management
of Nominating Committee
10.b5 Elect Inger Grogaard Stensaker as New For For Management
Member of Nominating Committee
10.c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 747,000 for
Chairman, NOK 375,000 for Other
Directors; Approve Remuneration of
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Gary Nagle as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect David Wormsley as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve 2022 Climate Report For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Resolution in Respect of the Next Against Against Shareholder
Climate Action Transition Plan
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
5.1 Elect Ta Hsien Lo, with ID NO. For For Management
N100294XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Stockholders' For For Management
Meeting Held on April 26, 2022
2 Approve Annual Report of Officers and For For Management
Audited Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Tan Mee Ling Aileen as Director For For Management
4.3 Elect Jaime Alfonso Antonio Zobel de For For Management
Ayala as Director
4.4 Elect Ng Kuo Pin as Director For For Management
4.5 Elect Ernest L. Cu as Director For For Management
4.6 Elect Delfin L. Lazaro as Director For For Management
4.7 Elect Cezar P. Consing as Director For For Management
4.8 Elect Cirilo P. Noel as Director For For Management
4.9 Elect Natividad N. Alejo as Director For For Management
4.10 Elect Ramon L. Jocson as Director For For Management
4.11 Elect Jose Antonio U. Periquet as For For Management
Director
5 Approve Election of Independent For For Management
Auditors and Fixing of Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Martin Preece as Director For For Management
2.2 Re-elect Yunus Suleman as Director For For Management
2.3 Re-elect Terence Goodlace as Director For For Management
2.4 Re-elect Philisiwe Sibiya as Director For For Management
3.1 Re-elect Philisiwe Sibiya as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Lead For For Management
Independent Director of the Board
2.3 Approve Remuneration of Members of the For For Management
Board
2.4 Approve Remuneration of Chairperson of For For Management
the Audit Committee
2.5 Approve Remuneration of Chairpersons For For Management
of the Capital Projects, Control and
Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET
Committee and SHSD Committee
2.6 Approve Remuneration of Members of the For For Management
Audit Committee
2.7 Approve Remuneration of Members of the For For Management
Capital Projects, Control and Review
Committee, Nominating and Governance
Committee, Remuneration Committee,
Risk Committee, SET Committee and SHSD
Committee
2.8 Approve Remuneration of Chairperson of For For Management
an Ad-hoc Committee
2.9 Approve Remuneration of Member of an For For Management
Ad-hoc Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Refreshment of For For Management
General Mandate to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transactions with Spotlight Automotive
under the Listing Rules of Shanghai
Stock Exchange
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Guarantees For Against Management
2 Approve Bill Pool Business For For Management
3 Approve Authorization of the Banking For For Management
Business by the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Performance Report of the For For Management
Independent Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Adopt 2023 ESOP (Revised Draft) and For For Management
Its Summary
10 Approve Adoption of Management For For Management
Measures for 2023 ESOP
11 Authorize Board to Deal with Matters For For Management
in Relation to 2023 ESOP
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
13 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
14 Approve Amendments to Articles of For For Management
Association and Related Transactions
15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix Her Remuneration
15.04 Elect He Ping as Director, Enter into For For Shareholder
a Service Agreement and Authorize
Board to Fix His Remuneration
16.01 Elect Yue Ying as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix Her Remuneration
16.02 Elect Tom Siulun Chau as Director, For For Management
Enter into a Service Agreement and
Authorize Board to Fix His Remuneration
16.03 Elect Fan Hui as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix His Remuneration
17.01 Elect Liu Qian as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix Her Remuneration
17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Eighteen to Nineteen
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For Against Management
2.6 Elect Director Andre Desmarais For Against Management
2.7 Elect Director Paul Desmarais, Jr. For Against Management
2.8 Elect Director Gary A. Doer For For Management
2.9 Elect Director David G. Fuller For For Management
2.10 Elect Director Claude Genereux For For Management
2.11 Elect Director Paula B. Madoff For For Management
2.12 Elect Director Paul A. Mahon For For Management
2.13 Elect Director Susan J. McArthur For Against Management
2.14 Elect Director R. Jeffrey Orr For Against Management
2.15 Elect Director T. Timothy Ryan For Against Management
2.16 Elect Director Dhvani D. Shah For For Management
2.17 Elect Director Gregory D. Tretiak For For Management
2.18 Elect Director Siim A. Vanaselja For For Management
2.19 Elect Director Brian E. Walsh For Against Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Report For For Management
5 Amend Shareholder Return Plan For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Futures Hedging Business For For Management
9 Approve Foreign Exchange Derivatives For For Management
Hedging Business
10 Approve Bill Pool Business For Against Management
11 Approve Profit Distribution For For Management
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Report of Independent None None Management
Non-Executive Directors
3 Receive Audit Committee's Activity None None Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Ratify Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution to For For Management
Executives and Key Personnel
8 Approve Remuneration Policy For For Management
9 Approve Profit Distribution to For For Management
Executives and Key Personnel Under
Long-Term Incentive Plan
10 Approve New Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
13 Approve Share Capital Reduction via For For Management
Decrease in Par Value
14 Amend Article 5 For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wu Wende as Director For For Management
3B Elect Hong Lei as Director For For Management
3C Elect Qiu Dong as Director For For Management
3D Elect Zhu Yuchen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt New Share Option Scheme For For Management
10 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: BE0003797140
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
Jocelyn Lefebvre as Director
5.2 Receive Information on End of Mandate None None Management
of Gerald Frere, Antoinette
d'Aspremont Lynden and Marie Polet as
Directors
5.3.1 Elect Mary Meaney as Independent For For Management
Director
5.3.2 Elect Christian Van Thill as For For Management
Independent Director
5.4.1 Reelect Paul Desmarais, Jr. as Director For For Management
5.4.2 Reelect Cedric Frere as Director For For Management
5.4.3 Reelect Segolene Gallienne - Frere as For For Management
Director
6 Approve Remuneration Report For For Management
7.1 Receive Special Board Report Re: None None Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 7.2
7.2 Approve Guarantee to Acquire Shares For For Management
under Long Term Incentive Plan
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: BE0003797140
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Share Purchase For For Management
Agreement Entered into Among
Shareholders of Company Dated July 31,
2022
2 Receive Report on Resignation of For For Management
Members and Chairman of Board of
Directors
3 Information on Election of Three None None Management
Directors Designated by Series BB
Shareholders
4.a Elect Eric Delobel as Director For For Management
Representing Series B Shareholders
4.b Elect Pierre-Hughes Schmit as Director For For Management
Representing Series B Shareholders
4.c Elect Emmanuelle Huon as Director For For Management
Representing Series B Shareholders
5.a Elect Nicolas Notebaert as Board For For Management
Chairman
5.b Ratify Adriana Diaz Galindo For For Management
(Non-Member) as Board Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: FEB 13, 2023 Meeting Type: Ordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of up to MXN For For Management
1.45 Billion
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income, Reserve For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Information on Election or None None Management
Ratification of Three Directors and
Their Alternates of Series BB
Shareholders
6.a Ratify and Elect Eric Delobel as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.b Ratify and Elect Pierre-Hugues Schmit For For Management
as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.c Ratify and Elect Emmanuelle Huon as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.d Ratify and Elect Ricardo Maldonado For For Management
Yanez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.e Ratify and Elect Alejandro Ortega For For Management
Aguayo as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.f Ratify and Elect Federico Patino For For Management
Marquez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.g Ratify and Elect Martin Werner For For Management
Wainfeld as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.h Ratify and Elect Luis Ignacio For For Management
Solorzano Aizpuru as Director of
Series B Shareholders; Verify
Independence Classification of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management
as Board Chairman
7.b Ratify and/or Elect Adriana Diaz For For Management
Galindo as Secretary (Non-Member) of
Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega For For Management
Aguayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado For For Management
as Chairman of Committee of Corporate
Practices, Finance, Planning and
Sustainability
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 8.88 Billion
5 Approve Dividends of MXN 14.84 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 22, 2022; Set
Share Repurchase Maximum Amount of MXN
2.5 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9a-g Ratify Carlos Cardenas Guzman, Angel For For Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza, Luis Tellez
Kuenzler and Alejandra Palacios Prieto
as Directors of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2022 and 2023
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 7.02 Million For For Management
Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in None None Management
Capital
3 Add Article 29 Bis Re: Sustainability For For Management
Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Information on Election or None None Management
Ratification of Directors and Their
Alternates of Series BB Shareholders
2.a Ratify Carlos Cardenas Guzman as For For Management
Director
2.b Ratify Angel Losada Moreno as Director For For Management
2.c Ratify Joaquin Vargas Guajardo as For For Management
Director
2.d Ratify Juan Diez-Canedo Ruiz as For For Management
Director
2.e Ratify Luis Tellez Kuenzler as Director For For Management
2.f Ratify Alejandra Palacios Prieto as For For Management
Director
2.g Elect Alejandra Yazmin Soto Ayech as For For Management
Director
3.a Elect Luis Tellez Kuenzler as Director For For Management
of Series B Shareholders and Member of
Nominations and Compensation Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 256.83 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.93 Per Share and Cash Extraordinary
Dividends of MXN 10 Per Share
2c Set Maximum Amount of MXN 3.75 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 85,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 85,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 85,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 120,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 28,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.81 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Dec. 8, For For Management
2022
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Incorporation of Banco Bineo S. For For Management
A., Institucion de Banca Multiple,
Grupo Financiero Banorte as Financial
Entity Member of Grupo Financiero
Banorte S.A.B. de C.V.
1.2 Amend Article 2 Re: Incorporation of For For Management
Banco Bineo S.A., Institucion de Banca
Multiple, Grupo Financiero Banorte as
Financial Entity Member of Grupo
Financiero Banorte S.A.B. de C.V.
1.3 Resolutions of Previous Item 1.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
2.1 Approve Modifications of Sole For For Management
Responsibility Agreement
2.2 Resolutions of Previous Item 2.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Mariana Banos Reynaud as Director For For Management
4.a10 Elect Federico Carlos Fernandez For For Management
Senderos as Director
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a24 Elect Manuel Francisco Ruiz Camero as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Carlos Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Approve Certification of Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 7.87 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
12, 2023
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Present Report on Compliance with For Did Not Vote Management
Fiscal Obligations
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Policy Related to Acquisition For Did Not Vote Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For Did Not Vote Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For Did Not Vote Management
7 Elect and/or Ratify Directors; Verify For Did Not Vote Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Chang-su as Inside Director For For Management
2.2 Elect Heo Jin-su as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3.1 Elect Heo Tae-su as Inside Director For For Management
3.2 Elect Hong Soon-gi as Inside Director For For Management
3.3 Elect Heo Yeon-su as Non-Independent For For Management
Non-Executive Director
3.4 Elect Han Deok-cheol as Outside For For Management
Director
4 Elect Han Deok-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Sang-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J179
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julie Brown as Director For For Management
4 Elect Vishal Sikka as Director For For Management
5 Elect Elizabeth McKee Anderson as For For Management
Director
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Hal Barron as Director For For Management
10 Re-elect Anne Beal as Director For For Management
11 Re-elect Harry Dietz as Director For For Management
12 Re-elect Jesse Goodman as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For For Management
Policy
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Wailin as Director For For Management
3.2 Elect Liang Yuanjuan as Director For For Management
3.3 Elect Fung Daniel Richard as Director For For Management
3.4 Elect Cheng Mo Chi, Moses as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and the For For Management
2023 Audit Fee Standards
8 Elect Yang Xian as Non-independent For For Shareholder
Director
9 Elect Wang Yi as Supervisor For For Management
10 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
11 Approve Management Method of Employee For For Management
Share Purchase Plan
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
13 Approve Write-off of Part of For For Management
Receivables
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Perpetual Bonds For For Management
2 Approve Formulate Measures for the For Against Management
Administration of External Guarantees
3 Approve Formulate Measures for the For Against Management
Administration of External Donations
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Jingfeng as Director For For Management
2.1 Elect Liu Tao as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Entrusted For For Management
Loan to GAC FCA
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For Against Management
and Other Financial Assistance to
Joint Ventures and Associates
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working Rules for Independent For For Management
Directors
5 Amend Decision-Making Management Rules For For Management
of Related Party Transactions
6 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
7 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
8 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Completion of Certain For For Management
Investment Projects Funded by Proceeds
from Non-public Issuance of A Shares
and Utilization of the Remaining
Proceeds for Permanent Replenishment
of Working Capital
9 Approve Provision of Financial For Against Management
Services to Related Parties
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P106
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Registration For For Management
and Issuance of Medium-Term Notes
2 Approve Asset-Backed Securitization of For For Management
Accounts Receivable
3 Approve Settlement of Partial Proceeds For For Management
Invested in Projects and Permanent
Replenishment of Working Capital from
the Remaining Proceeds
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Approve Remuneration of Directors For For Management
4 Approve to Invest in the Construction For For Management
of Coal-fired Power Generation Project
5 Approve Project Financing of Panjiang For For Management
(Puding) Power Generation Co., Ltd.
6 Approve Proposal on the Company's For For Management
Abandonment of 100% Equity of Guizhou
Tianrun Mining Co., Ltd. for M&A
Business Opportunities and Related
Party Transactions
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Financial Budget Report For For Management
9 Approve Financial Plan For For Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Provision of Entrusted Loans For For Management
12 Approve Investment Plan For For Management
13 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7.1 Approve Related Party Transaction with For For Management
State-owned Assets Supervision and
Administration Commission of the
People's Government of Shenzhen
Municipal, Shenzhen Investment
Holdings Co., Ltd. and Other
Affiliated Companies
7.2 Approve Related Party Transaction with For For Management
China Resources SZITIC Trust Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Yunnan Hehe (Group) Co., Ltd.
7.4 Approve Related Party Transaction with For For Management
Penghua Fund Management Co., Ltd.
7.5 Approve Related Party Transaction with For For Management
Other Related Parties
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Proprietary Investment Scale For For Management
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
11 Amend Articles of Association and Its For Against Management
Attachments
12 Amend Working Rules of Independent For For Management
Directors
13 Amend Related-Party Transaction For For Management
Management System
14 Amend Management System for Providing For For Management
External Guarantees
15 Amend Management System of Raised Funds For For Management
16 Elect Zhang Yannan as Non-independent For For Shareholder
Director
17 Elect Xu Lude as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Special Dividend For For Management
3.1 Elect Qi Haiying as Director For For Management
3.2 Elect Tsang Yiu Keung as Director For For Management
3.3 Elect Chan Ka Keung Ceajer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Authorization to the Directors For For Management
on Borrowing and Provision of
Guarantees
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in HuaAn Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in HuaAn Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
Shanghai International Group Co., Ltd.
and Its Related Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve Duty Performance Report of the For For Management
Independent Directors
8.1 Elect Wang Guogang as Director For For Management
8.2 Elect Yim, Chi Hung Henry as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
Shanghai International Group Co., Ltd.
and Its Related Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve Duty Performance Report of the For For Management
Independent Directors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
9.1 Elect Wang Guogang as Director For For Management
9.2 Elect Yim, Chi Hung Henry as Director For For Management
--------------------------------------------------------------------------------
H&M HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Comments by Auditor, Chair of The None None Management
Board and CEO; Questions from
Shareholders to The Board and
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.50
9.c1 Approve Discharge of Board Chair For For Management
Karl-Johan Persson
9.c2 Approve Discharge of Board Member For For Management
Stina Bergfors
9.c3 Approve Discharge of Board Member For For Management
Anders Dahlvig
9.c4 Approve Discharge of Board Member For For Management
Danica Kragic Jensfelt
9.c5 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
9.c6 Approve Discharge of Board Member For For Management
Christian Sievert
9.c7 Approve Discharge of Board Member For For Management
Erica Wiking Hager
9.c8 Approve Discharge of Board Member For For Management
Niklas Zennstrom
9.c9 Approve Discharge of Employee For For Management
Representative Ingrid Godin
9.c10 Approve Discharge of Employee For For Management
Representative Tim Gahnstrom
9.c11 Approve Discharge of Employee For For Management
Representative Louise Wikholm
9.c12 Approve Discharge of Employee For For Management
Representative Margareta Welinder
9.c13 Approve Discharge of Employee For For Management
Representative Hampus Glanzelius
9.c14 Approve Discharge of Employee For For Management
Representative Agneta Gustafsson
9.c15 Approve Discharge of CEO Helena For For Management
Helmersson
10.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Stina Bergfors as Director For For Management
12.2 Reelect Anders Dahlvig as Director For For Management
12.3 Reelect Danica Kragic Jensfelt as For For Management
Director
12.4 Reelect Lena Patriksson Keller as For For Management
Director
12.5 Reelect Karl-Johan Persson as Director For For Management
12.6 Reelect Christian Sievert as Director For For Management
12.7 Reelect Niklas Zennstrom as Director For For Management
12.8 Elect Christina Synnergren as Director For For Management
12.9 Reelect Karl-Johan Persson as Board For For Management
Chair
13 Ratify Deloitte as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Approve SEK 3.2 Billion Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 3.2 Billion for a Bonus Issue
16 Authorize Share Repurchase Program For For Management
17 Request Board to Initiate Plan for None Against Shareholder
Launching Clothing with Fairtrade Label
18 Request Company to Negotiate with None Against Shareholder
Unions and Suppliers to Establish and
Manage (i) Wage Assurance Account,
(ii) Severance Claims Account, and
(iii) Administration and Enforcement
Account
19 Request Company to Disclose Exposure None Against Shareholder
to and Risks of Sourcing GM Cotton,
and Set Targets to Decrease Exposure
to GM Cotton and Increase Sourcing of
Organic Cotton
20 Report on Slaughter Methods Used in None Against Shareholder
H&M Supply Chain
21 Close Meeting None None Management
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Kitamura, Naoki For For Management
2.3 Elect Director Aoyama, Shigehiro For For Management
2.4 Elect Director Amano, Futomichi For For Management
2.5 Elect Director Awai, Sachiko For For Management
2.6 Elect Director Ito, Ryoji For For Management
2.7 Elect Director Shirakawa, Moegi For For Management
2.8 Elect Director Miyakawa, Keiji For For Management
2.9 Elect Director Yoshida, Hitoshi For For Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Fully Paid Up, For For Management
Perpetual, Rated, Unsecured,
Subordinated, Non-cumulative,
Contingent Convertible, Privately
Place, Additional Tier I capital
Eligible Term Finance Certificates
with Green Shoe Option
2 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve KPMG Taseer Hadi & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL.E Security ID: M8223R100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2022
11 Approve Upper Limit of Donations for For Against Management
2023
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tong Jianping as Supervisor For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tong Jianping as Supervisor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Estimated Investment Amount For For Management
for the Proprietary Business
9.01 Approve Projected Related For For Management
Party/Connected Transactions with
Shanghai Guosheng (Group) Co., Ltd.
and Its Associates
9.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its
Majority-Owned Subsidiaries)
10 Elect Xiao Hehua as Director For For Shareholder
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Estimated Investment Amount For For Management
for the Proprietary Business
9.01 Approve Projected Related For For Management
Party/Connected Transactions with
Shanghai Guosheng (Group) Co., Ltd.
and Its Associates
9.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its
Majority-Owned Subsidiaries)
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Elect Xiao Hehua as Director For For Shareholder
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-jin as Outside Director For For Management
3.2 Elect Heo Yoon as Outside Director For For Management
3.3 Elect Lee Jeong-won as Outside Director For For Management
3.4 Elect Park Dong-moon as Outside For For Management
Director
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Won Suk-yeon as Outside Director For For Management
3.7 Elect Lee Jun-seo as Outside Director For For Management
3.8 Elect Lee Seung-yeol as For For Management
Non-Independent Non-Executive Director
4 Elect Yang Dong-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Heo Yoon as a Member of Audit For For Management
Committee
5.2 Elect Won Suk-yeon as a Member of For For Management
Audit Committee
5.3 Elect Lee Jun-seo as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Adriel Chan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK LIMITED
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kathleen C H Gan as Director For For Management
2b Elect Patricia S W Lam as Director For For Management
2c Elect Huey Ru Lin Director For For Management
2d Elect Kenneth S Y Ng as Director For For Management
2e Elect Say Pin Saw as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee for For For Management
Participation in Real Estate Projects
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board on For For Management
Provision of Guarantee
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Guarantee Provision
2 Approve Provision of Guarantee for For For Management
Associate Company
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Authorization of Financial For For Management
Assistance Provision to Project Company
8 Approve Financial Assistance Provision For For Management
by Controlled Subsidiary
9 Approve Provision of Guarantees to For For Management
Controlled Subsidiary
10 Approve Provision of Guarantee to For For Management
Associate Real Estate Project Company
11 Approve Provision of Guarantee to For For Management
Related Associate Company
12 Approve Issuance of Medium-term Notes For For Management
and Short-term Commercial Papers
(Including Super Short-term Commercial
Papers)
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share and
Special Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of the Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9 Amend Articles Re: General Meeting For For Management
Chair and Procedure
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3R662104
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement and Merger For For Management
of Split-off Entity with HANWHA
AEROSPACE CO., LTD
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Deanna Oppenheimer as Director For For Management
7 Re-elect Christopher Hill as Director For For Management
8 Elect Amy Stirling as Director For For Management
9 Re-elect Dan Olley as Director For For Management
10 Re-elect Roger Perkin as Director For For Management
11 Re-elect John Troiano as Director For For Management
12 Re-elect Andrea Blance as Director For For Management
13 Re-elect Moni Mannings as Director For For Management
14 Re-elect Adrian Collins as Director For For Management
15 Re-elect Penny James as Director For For Management
16 Elect Darren Pope as Director For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kay Lesley Page as Director For For Management
4 Elect Kenneth William Gunderson-Briggs For Against Management
as Director
5 Elect David Matthew Ackery as Director For For Management
6 Elect Maurice John Craven as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Gerald Harvey and Permit to Acquire
Shares in the Company
8 Approve Grant of Performance Rights to For For Management
Kay Lesley Page and Permit to Acquire
Shares in the Company
9 Approve Grant of Performance Rights to For For Management
David Matthew Ackery and Permit to
Acquire Shares in the Company
10 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith and Permit to
Acquire Shares in the Company
11 Approve Grant of Performance Rights to For For Management
Chris Mentis and Permit to Acquire
Shares in the Company
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tsuji, Noriaki For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Murakawa, Toshiyuki For For Management
2.5 Elect Director Naraoka, Shoji For For Management
2.6 Elect Director Koizumi, Masahito For For Management
2.7 Elect Director Kumano, Satoshi For For Management
2.8 Elect Director Yamaguchi, Toru For For Management
2.9 Elect Director Yoshimura, Naoko For For Management
2.10 Elect Director Ichimura, Kazuhiko For For Management
2.11 Elect Director Nagasaki, Mami For For Management
2.12 Elect Director Ogura, Toshikatsu For For Management
2.13 Elect Director Fujii, Shinsuke For For Management
2.14 Elect Director Izawa, Toru For For Management
3 Appoint Statutory Auditor Daimon, Eijo For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
--------------------------------------------------------------------------------
HD HYUNDAI CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Oh-gap as Inside Director For For Management
3.2 Elect Jang Gyeong-jun as Outside For For Management
Director
4 Elect Jang Gyeong-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bernd Scheifele for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Sopna Sury for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
8 Change Company Name to Heidelberg For For Management
Materials AG
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 115.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO., LTD.
Ticker: 600598 Security ID: Y3120A109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Estimated Amount of Entrusted For For Management
Asset Management
9 Approve Investment Plan For Against Management
10 Approve Performance Remuneration of For For Management
the Person in Charge
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
HELLENIC PETROLEUM HOLDINGS SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Receive Report of Independent Directors None None Management
4 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Audit Committee's Activity None None Management
Report
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Approve Remuneration of Executive For Against Management
Board Members
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve Director/Officer Liability and For For Management
Indemnification
10 Approve Reduction in Issued Share For For Management
Capital via Cancelation of Treasury
Shares
11 Ratify Appointment of Independent For For Management
Non-Executive Director
12 Announce Appointment of Non-Executive None None Management
Directors
13 Receive Information on Related Party None None Management
Transactions
14 Receive Report of Independent None None Management
Non-Executive Directors
15 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIQ ENERGY HOLDINGS SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Advisory Vote on Remuneration Report For Against Management
6 Receive Audit Committee's Activity None None Management
Report
7 Receive Report of Independent None None Management
Non-executive Directors
8 Approve Management of Company and For For Management
Grant Discharge to Auditors
9 Approve Auditors and Fix Their For Against Management
Remuneration
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.90 per Share
4.1 Reelect Thomas Schmuckli as Director For For Management
and Board Chair
4.2.1 Reelect Hans Kuenzle as Director For For Management
4.2.2 Elect Rene Cotting as Director For For Management
4.2.3 Reelect Beat Fellmann as Director For For Management
4.2.4 Reelect Ivo Furrer as Director For For Management
4.2.5 Reelect Luigi Lubelli as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Andreas von Planta as Director For For Management
4.2.8 Reelect Regula Wallimann as Director For For Management
4.2.9 Elect Yvonne Macus as Director For For Management
4.3.1 Appoint Hans Kuenzle as Member of the For For Management
Nomination and Compensation Committee
4.3.2 Reappoint Gabriela Payer as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.3
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 7 Million
6.1 Amend Articles Re: Shares and Share For For Management
Register
6.2 Amend Articles Re: General Meetings For For Management
6.3 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
6.4 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
7 Designate Advokatur & Notariat For For Management
Bachmann as Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Appointment of Auditors and For For Management
Annual Audit Fees
5 Approve Financial Statements For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7.1 Approve Related Party Transactions in For For Management
Connection to the Sales of Aluminum
Products to Henan Shenhuo Group Co.,
Ltd.
7.2 Approve Related Party Transactions in For For Management
Connection to Purchasing Materials
from Henan Shenhuo Group Xinlida Co.,
Ltd. and Its Subsidiaries
7.3 Approve Related Party Transactions in For For Management
Connection to the Sales of Materials
to Henan Shenhuo Group Xinlida Co.,
Ltd. and Its Subsidiaries
7.4 Approve Related Party Transactions in For For Management
Connection to Labor Services
8 Approve Provision of Guarantee by For For Management
Controlling Shareholder to the Company
and Related Party Transactions
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAY 19, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Wei as Director None For Shareholder
1.2 Elect Cui Jianyou as Director None For Shareholder
1.3 Elect Zhang Wei as Director None For Shareholder
1.4 Elect Li Hongwei as Director None For Shareholder
1.5 Elect Cui Zhenya as Director None Against Shareholder
2.1 Elect Wen Xianjun as Director For For Management
2.2 Elect Gu Xiujuan as Director For For Management
2.3 Elect Xu Xuefeng as Director For For Management
2.4 Elect Huang Guoliang as Director For For Management
2.5 Elect Qin Yonghui as Director For For Management
3.1 Elect Liu Zhenying as Supervisor None For Shareholder
3.2 Elect Jiang Shikai as Supervisor None For Shareholder
3.3 Elect Wang Qi as Supervisor None Against Shareholder
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Kit as Director For For Management
3.2 Elect Lee Ka Shing as Director For For Management
3.3 Elect Lam Ko Yin, Colin as Director For For Management
3.4 Elect Fung Lee Woon King as Director For Against Management
3.5 Elect Suen Kwok Lam as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ho Kwai Ching Mark as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Change of Chinese Name of the For For Management
Company and Related Transactions
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution For For Management
6 Approve 2022 Remuneration of Directors For For Management
7 Approve 2022 Remuneration of For For Management
Supervisors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Trading Business
10 Approve Futures Hedging Business For For Management
11 Approve Provision of Guarantee For Against Management
12 Approve Application of Credit Lines For For Management
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Elect Wang Zhiqing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction in For For Management
Connection to the Procurement of Goods
from Related Persons
1.2 Approve Related Party Transaction in For For Management
Connection to the Sales of Commodities
and Products to Related Persons
1.3 Approve Related Party Transaction in For For Management
Connection to the Provision of Labor
Services
2 Approve Related Party Transaction in For For Management
Connection to the Provision of Related
Entrusted Loans
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Raw Materials from For For Management
Related Parties
1.2 Approve Purchase of Fuel, Power and For For Management
Commodities from Related Parties
1.3 Approve Sales of Goods and Products to For For Management
Related Parties
1.4 Approve Provision of Labor Services to For For Management
Related Parties
1.5 Approve Paper Goods Trade For For Management
1.6 Approve to Receive Financial Services For For Management
and Support from Zheshang Bank Co.,
Ltd.
2 Approve Provision of Guarantee to For Against Management
Controlled Subsidiaries
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve Commodity Hedging Business For For Management
5 Approve Financial Support from For For Management
Controlling Shareholder
6 Approve Provision of Guarantee to For Against Management
Hainan Yisheng Petrochemical Co., Ltd.
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Luo Dan as Non-Independent For For Management
Director
9.1 Approve Purchase of Raw Materials from For For Management
Related Parties
9.2 Approve Trading of Paper Goods such as For For Management
Aromatics with Xin Heng Rong (HK)
Limited
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Investment For For Management
Direction of Raised Funds
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve Signing of Supplemental For For Management
Agreement to the Conditional
Subscription Agreement
7 Approve the Issuance of Shares to For For Management
Specific Targets Constitutes a Related
Party Transaction
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve White Wash Waiver For For Management
12 Approve Annual Report and Summary For For Management
13 Approve Report of the Board of For For Management
Directors
14 Approve Report of the Board of For For Management
Supervisors
15 Approve Financial Statements For For Management
16 Approve No Profit Distribution For For Management
17 Approve Internal Control For For Management
Self-Evaluation Report
18 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
19 Approve Report on the Usage of For For Management
Previously Raised Funds
20 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Slate 1 Submitted by the Shareholder None Against Shareholder
Agreement (40.99 Percent of the Share
Capital)
6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder
Gas Rimini SpA
6.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Approve Remuneration of Directors For Against Management
8.1 Slate 1 Submitted by the Shareholder None Against Shareholder
Agreement (40.99 Percent of the Share
Capital)
8.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder
Gas Rimini SpA
8.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Approve Internal Auditors' Remuneration For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Vikram Sitaram Kasbekar as For For Management
Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Vikram Sitaram Kasbekar as
Whole-Time Director Designated as
Executive Director - Operations
(Plants)
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HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vinod S Shenoy as Director For For Management
4 Elect Vimla Pradhan as Director For For Management
5 Elect Bechan Lal as Director For For Management
6 Elect Vivekananda Biswal as Director For For Management
7 Elect Ramdarshan Singh Pal as Director For For Management
8 Elect Nagaraja Bhalki as Director For For Management
9 Elect Pankaj Kumar as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Material Related Party For For Management
Transactions with HPCL Mittal Energy
Limited (HMEL)
12 Approve Material Related Party For For Management
Transactions Hindustan Colas Private
Limited
13 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
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HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. Bharathan as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
HINDUSTAN ZINC LIMITED
Ticker: 500188 Security ID: Y3224T137
Meeting Date: AUG 08, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Kiran Agarwal as Director For Against Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Remuneration in the For For Management
Form of Commission to Non-Executive
Directors
8 Elect Nirupama Kotru as Director For Against Management
9 Elect Veena Kumari D as Director For Against Management
--------------------------------------------------------------------------------
HINDUSTAN ZINC LIMITED
Ticker: 500188 Security ID: Y3224T137
Meeting Date: OCT 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kannan Ramamirtham as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN ZINC LIMITED
Ticker: 500188 Security ID: Y3224T137
Meeting Date: MAR 29, 2023 Meeting Type: Court
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HINDUSTAN ZINC LIMITED
Ticker: 500188 Security ID: Y3224T137
Meeting Date: APR 08, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Priya Agarwal as Director For Against Management
--------------------------------------------------------------------------------
HIROGIN HOLDINGS, INC.
Ticker: 7337 Security ID: J21045109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Koji For Against Management
1.2 Elect Director Heya, Toshio For Against Management
1.3 Elect Director Kiyomune, Kazuo For For Management
1.4 Elect Director Ogi, Akira For For Management
1.5 Elect Director Kariyada, Fumitsugu For For Management
1.6 Elect Director Shimmen, Yoshinori For For Management
2 Elect Director and Audit Committee For Against Management
Member Kumano, Tatsuro
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 33.7 Million For Against Management
Pool of Authorized Capital II with or
without Exclusion of Preemptive Rights
8 Elect Mirja Steinkamp to the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.50 per For For Management
Share from Capital Contribution
Reserves
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Shares and Share For For Management
Register
4.3 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
4.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.1.1 Reelect Jan Jenisch as Director and For For Management
Elect as Board Chair
5.1.2 Reelect Philippe Block as Director For For Management
5.1.3 Reelect Kim Fausing as Director For For Management
5.1.4 Reelect Leanne Geale as Director For For Management
5.1.5 Reelect Naina Kidwai as Director For For Management
5.1.6 Reelect Ilias Laeber as Director For For Management
5.1.7 Reelect Juerg Oleas as Director For For Management
5.1.8 Reelect Claudia Ramirez as Director For For Management
5.1.9 Reelect Hanne Sorensen as Director For For Management
5.2.1 Reappoint Ilias Laeber as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.2.2 Reappoint Juerg Oleas as Member of the For For Management
Nomination, Compensation and
Governance Committee
5.2.3 Reappoint Claudia Ramirez as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.2.4 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.1 Ratify Ernst & Young AG as Auditors For For Management
5.3.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36
Million
7 Approve CHF 80 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
8 Approve Climate Report For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Tommy Breen as Director For For Management
5 Re-elect Ross Clemmow as Director For For Management
6 Re-elect Roisin Donnelly as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect David Bower as Director For For Management
9 Re-elect Tom Rusin as Director For For Management
10 Re-elect Katrina Cliffe as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Re-elect Edward Fitzmaurice as Director For For Management
13 Re-elect Olivier Gremillon as Director For For Management
14 Re-elect Ron McMillan as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Amend HomeServe 2018 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Homeserve plc by Hestia Bidco Limited
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Court
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Initial Public Offering of For For Management
Rmb-denominated Ordinary Shares (A
Shares) Through Its Subsidiary Shunyun
Technology (Zhongshan) Limited on the
China Securities Market
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For For Management
1.2 Elect Director Mibe, Toshihiro For For Management
1.3 Elect Director Aoyama, Shinji For For Management
1.4 Elect Director Kaihara, Noriya For For Management
1.5 Elect Director Suzuki, Asako For For Management
1.6 Elect Director Suzuki, Masafumi For For Management
1.7 Elect Director Sakai, Kunihiko For For Management
1.8 Elect Director Kokubu, Fumiya For For Management
1.9 Elect Director Ogawa, Yoichiro For For Management
1.10 Elect Director Higashi, Kazuhiro For For Management
1.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Tan Kong Khoon as Director For Against Management
3 Elect Md Hamzah bin Md Kassim as For For Management
Director
4 Elect Lau Souk Huan as Director For For Management
5 Elect Cheong Soo Ching as Director For For Management
6 Elect Fa'izah binti Mohamed Amin as For For Management
Director
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKLD Security ID: G4587L109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Grant as Director For For Management
4 Elect Lily Jencks as Director For For Management
5 Re-elect Christina Ong as Director For For Management
6 Re-elect Robert Wong as Director For For Management
7 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares and For For Management
Related Transactions
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xie Bao Xin as Director For For Management
2B Elect Bao Wenge as Director For Against Management
2C Elect Ip Wai Lun, William as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Increase in Authorized Share For For Management
Capital
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Geraldine Buckingham as Director For For Management
3b Elect Georges Elhedery as Director For For Management
3c Elect Kalpana Morparia as Director For For Management
3d Re-elect Rachel Duan as Director For For Management
3e Re-elect Dame Carolyn Fairbairn as For For Management
Director
3f Re-elect James Forese as Director For For Management
3g Re-elect Steven Guggenheimer as For For Management
Director
3h Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3i Re-elect Eileen Murray as Director For For Management
3j Re-elect David Nish as Director For For Management
3k Re-elect Noel Quinn as Director For For Management
3l Re-elect Mark Tucker as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Share Repurchase Contract For For Management
13 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Revisit the "State Deduction" Applied Against Against Shareholder
to Members of the Post 1974 Section of
the Midland Bank Pension Scheme by
Introducing a "Safety Net"
17 Devise, Implement and Report Quarterly Against Against Shareholder
on a Plan and Strategy Aiming at
Increasing Its Value by Structural
Reforms Including But Not Limited to
Spinning Off, Strategic Reorganisation
and Restructuring Its Asia Businesses
18 Devise and Implement a Long-Term and Against Against Shareholder
Stable Dividend Policy
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHEN-YUAN, TU, with Shareholder For Against Management
No.F103701XXX, as Non-Independent
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Approve Digital Technology Building For For Management
Customized Purchase Project
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For Against Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Financial Bond Planning and For For Management
Relevant Authorization
8 Approve Implementation of Related For For Management
Party Transaction Management System
and Related Party Transaction Report
9.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
9.3 Approve Related Party Transactions For For Management
with PICC Property Insurance Company
Limited
9.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Yunnan Hehe (Group) Co., Ltd.
9.6 Approve Related Party Transaction with For For Management
Huaxia Financial Leasing Co., Ltd.
9.7 Approve Related Party Transaction with For For Management
Huaxia Wealth Management Co., Ltd.
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Jun as Director For For Management
1.2 Elect Li Guoming as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Jun as Director For For Management
1.2 Elect Li Guoming as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For Against Management
Financing Instruments
3 Approve Authorization of the Mandatory For Against Management
Conversion of Convertible Corporate
Bonds "Huadian Dingzhuan"
4 Approve Amendments to the Articles of For Against Management
Association and Its Appendices
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Audited Financial Reports For For Management
8 Approve Profit Distribution Proposal For For Management
9 Approve Performance Report of For For Management
Independent Directors
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Shinewing Certified Public For For Management
Accountants (LLP) as Domestic Auditor
and Internal Control Auditor and
Shinewing (HK) CPA Limited as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Proposed Finance Lease For For Management
Framework Agreement, Annual Caps and
Related Transactions
13 Approve Proposed Adjustment to the For For Management
Allowance of Independent Directors
14.1 Elect Dai Jun as Director For For Management
14.2 Elect Zhao Bing as Director For For Management
14.3 Elect Chen Bin as Director For For Management
14.4 Elect Li Guoming as Director For For Management
14.5 Elect Zhang Zhiqiang as Director For For Management
14.6 Elect Li Qiangde as Director For For Management
14.7 Elect Cao Min as Director For For Management
14.8 Elect Wang Xiaobo as Director For For Management
15.1 Elect Feng Zhenping as Director For For Management
15.2 Elect Li Xingchun as Director For For Management
15.3 Elect Wang Yuesheng as Director For For Management
15.4 Elect Shen Ling as Director For For Management
16.1 Elect Liu Shujun as Supervisor For For Management
16.2 Elect Ma Jing'an as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Entrusted Management of For For Management
Beishan Project and Related Party
Transaction
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Corporate Bond For For Management
Issuance
2 Approve Issuance of Medium-term Notes For For Management
3 Elect Li Weijie as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type For For Management
2.2 Approve Par Value For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Shareholder Return Plan For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve White Wash Waiver For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve to Appoint Auditor For For Management
10 Approve Authorization on Related For For Management
Financing Matters
11 Approve Guarantee Plan For Against Management
12 Approve Authorisation of Management For Against Management
Team to Carry Out External Investment
13 Approve Financing Guarantee and For Against Management
Counter Guarantee Provision and
Related Party Transactions
14 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Bond Maturity and Type For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Safeguard Measures of Debts For For Management
Repayment
2.8 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Private Corporate Bond Issuance
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
5 Approve the Company's Special Plan for For For Management
Supply Chain Assets
6 Approve Entrusted Management of Real For For Management
Estate Projects and Related Party
Transactions
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Related Party Transaction For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Bill Pool Business For Against Management
8 Approve Appointment of Auditor For For Management
9 Approve Application of Credit Lines For For Management
and Provision of Guarantee
10 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding Meetings of Board
of Directors
2 Elect Qiao Fei as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements and For For Management
Financial Budget Report
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transactions For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Formulation of Remuneration For For Management
Management System for Directors and
Supervisors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Taking of Employee Liability For For Management
Insurance Against Directors,
Supervisors and Senior Management
2 Approve Continuing Connected For For Management
Transactions for 2023 Between the
Company and Huaneng Group
3 Approve Continuing Connected For For Management
Transactions Between the Company and
Tiancheng Leasing from 2023 to 2025
4 Approve Increasing the Cap Amount of For For Management
the Continuing Connected Transactions
on Loan Advancement Between the
Company and Huaneng Finance
5 Appoint Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Provision of Renewable For Against Management
Entrusted Loans by the Company to Its
Controlled Subsidiaries
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Taking of Employee Liability For For Management
Insurance Against Directors,
Supervisors and Senior Management
2 Approve Continuing Connected For For Management
Transactions for 2023 Between the
Company and Huaneng Group
3 Approve Continuing Connected For For Management
Transactions Between the Company and
Tiancheng Leasing from 2023 to 2025
4 Approve Increasing the Cap Amount of For For Management
the Continuing Connected Transactions
on Loan Advancement Between the
Company and Huaneng Finance
5 Appoint Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Provision of Renewable For Against Management
Entrusted Loans by the Company to Its
Controlled Subsidiaries
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Change of Business Scope and For For Management
Amend Articles of Association
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for For For Management
Related-Party Transactions
6.1 Elect Zhang Wei as Director For For Management
6.2 Elect Ding Feng as Director For For Shareholder
6.3 Elect Chen Zhongyang as Director For For Shareholder
6.4 Elect Ke Xiang as Director For For Shareholder
6.5 Elect Hu Xiao as Director For For Management
6.6 Elect Zhang Jinxin as Director For For Management
6.7 Elect Yin Lihong as Director For For Management
7.1 Elect Wang Jianwen as Director For For Management
7.2 Elect Wang Quansheng as Director For For Management
7.3 Elect Peng Bing as Director For For Management
7.4 Elect Wang Bing as Director For For Management
7.5 Elect Xie Yonghai as Director For For Management
8.1 Elect Li Chongqi as Supervisor For For Shareholder
8.2 Elect Yu Lanying as Supervisor For For Shareholder
8.3 Elect Zhang Xiaohong as Supervisor For For Shareholder
8.4 Elect Zhou Hongrong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Change of Business Scope and For For Management
Amend Articles of Association
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for For For Management
Related-Party Transactions
6.1 Elect Zhang Wei as Director For For Management
6.2 Elect Ding Feng as Director For For Shareholder
6.3 Elect Chen Zhongyang as Director For For Shareholder
6.4 Elect Ke Xiang as Director For For Shareholder
6.5 Elect Hu Xiao as Director For For Management
6.6 Elect Zhang Jinxin as Director For For Management
6.7 Elect Yin Lihong as Director For For Management
7.1 Elect Wang Jianwen as Director For For Management
7.2 Elect Wang Quansheng as Director For For Management
7.3 Elect Peng Bing as Director For For Management
7.4 Elect Wang Bing as Director For For Management
7.5 Elect Xie Yonghai as Director For For Management
8.1 Approve Li Chongqi as Supervisor For For Shareholder
8.2 Approve Yu Lanying as Supervisor For For Shareholder
8.3 Approve Zhang Xiaohong as Supervisor For For Shareholder
8.4 Approve Zhou Hongrong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and Its
Related Companies
6.5 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and Deloitte Touche Tohmatsu
as International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
10 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
11 Approve Extension of the Validity For For Management
Period of the General Mandate to Issue
Onshore and Offshore Debt Financing
Instruments
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and Its
Related Companies
6.5 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and Deloitte Touche Tohmatsu
as International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
10 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
11 Approve Extension of the Validity For For Management
Period of the General Mandate to Issue
Onshore and Offshore Debt Financing
Instruments
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469122
Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Kriegner as Director For For Management
2 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor and Authorize Board to Fix
Their Remuneration
2.1 Elect Martin Kriegner as Director For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469122
Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issuance of Corporate For For Management
Bonds
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issuance of Corporate For For Management
Bonds
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469122
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report and For For Management
Financial Budget Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor for Financial Audit and
Internal Control Audit and Authorize
Board to Fix Their Remuneration
7 Approve Adjustment of the Financing For Against Management
Guarantee
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Final Financial Report and For For Management
Financial Budget Report
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor for Financial Audit and
Internal Control Audit and Authorize
Board to Fix Their Remuneration
7 Approve Adjustment of the Financing For Against Management
Guarantee
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Entrusted Loans For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Appointment of Internal For For Management
Control Auditor
11 Amend Related-Party Transaction For Against Management
Management System
12 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Handling Fractional Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholder Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
2.22 Approve Liability for Breach of For For Management
Contract
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
6 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
8 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Termination of Share Repurchase For For Management
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Deposit and Loan Related For For Management
Transaction
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions with Yichang Xingfa Group
Co., Ltd. and Its Subsidiaries
2 Approve Daily Related Party For For Management
Transactions with Zhejiang Jinfanda
Biochemical Co., Ltd. and Its Related
Parties and Henan Xingfa Haolida
Fertilizer Co., Ltd.
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
3 Approve Spin-off of Subsidiary on the For For Management
SSE STAR Market
4 Approve Plan on Spin-off of Subsidiary For For Management
on the SSE STAR Market (Revised Draft)
5 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (for
Trial Implementation)
6 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
7 Approve Proposal on the Company's For For Management
Independence and Sustainability
8 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
11 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Board of For For Management
Independent Directors
5 Approve Allowance of Directors For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Provision of Guarantee For Against Management
12 Approve Provision of Same-proportional For For Management
Loans and Related Transactions
13.1 Elect Zhou Xiangqiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 80,000 for Vice
Chairman, and EUR 65,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
13 Fix Number of Directors at Nine For For Management
14 Reelect Pekka Ala-Pietila (Chair), For Against Management
Mercedes Alonso, Doug Baillie, William
R. Barker, Anja Korhonen, Kerttu
Tuomas (Vice Chair) and Ralf K.
Wunderlich as Directors; Elect Pauline
Lindwall and Pekka Vauramo as New
Directors
15 Approve Remuneration of Auditor For For Management
16 Ratify KPMG as Auditor For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 10 Million For For Management
Shares without Preemptive Rights
19 Allow Shareholder Meetings to be Held For For Management
Partially or Fully by Electronic Means
20 Amend Charter of the Shareholder For For Management
Nomination Board
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Akita, Kiyomi For For Management
2.2 Elect Director Takahashi, Yuko For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Masahiro
3.2 Appoint Statutory Auditor Tanaka, Mie For For Management
3.3 Appoint Statutory Auditor Koike, Noriko For For Management
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Capital Injection in Hunan For For Management
Valin Iron and Steel Group Finance Co.
, Ltd.
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Total Amount of For For Management
Daily Related Party Transactions
2 Approve Signing of Financial Services For For Management
Agreement
3.1 Elect Xie Jiuyuan as Director For For Shareholder
3.2 Elect Zeng Shunxian as Director For For Shareholder
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Fixed Assets Investment Plan For For Management
7 Elect Luo Weihua as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Woo Chiu Man, Cliff as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For For Management
3c Elect Chow Ching Yee, Cynthia as For For Management
Director
3d Elect Ip Yuk Keung as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director David Hay For For Management
1C Elect Director Timothy Hodgson For For Management
1D Elect Director David Lebeter For For Management
1E Elect Director Mitch Panciuk For For Management
1F Elect Director Mark Podlasly For For Management
1G Elect Director Stacey Mowbray For For Management
1H Elect Director Helga Reidel For For Management
1I Elect Director Melissa Sonberg For For Management
1J Elect Director Brian Vaasjo For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Irene Yun-Lien as Director For For Management
2.2 Elect Churchouse Frederick Peter as For For Management
Director
2.3 Elect Lee Chien as Director For For Management
2.4 Elect Lee Tze Hau Michael as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Choi Ik-hun as Inside Director For Against Management
1.2 Elect Kim Hoe-eon as Inside Director For Against Management
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-il as Inside Director For For Management
3.2 Elect Lee Seong-jae as Inside Director For For Management
4 Elect Jeong Yeon-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Improvement of Governance)
2.4 Amend Articles of Incorporation For For Management
(Changes to the Number of Directors)
2.5 Amend Articles of Incorporation For For Management
(Amendment in Executives' Severance
Payment Terms)
2.6 Amend Articles of Incorporation For For Management
(Amendment Relating to Record Date)
2.7 Amend Articles of Incorporation For For Management
(Bylaws)
3.1.1 Elect Jang Seung-wha as Outside For For Management
Director
3.1.2 Elect Choi Yoon-hui as Outside Director For For Management
3.2.1 Elect Jose Munoz as Inside Director For For Management
3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Jang Seung-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Amend Preamble and Heading of the For For Management
Preliminary Title of the Bylaws
6 Amend Articles Re: Corporate Structure For For Management
of the Iberdola Group
7 Amend Article 8 Re: Internal For For Management
Regulations and Compliance System
8 Approve Engagement Dividend For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Scrip Dividends For For Management
11 Approve Scrip Dividends For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Advisory Vote on Remuneration Report For For Management
14 Approve Restricted Stock Plan For For Management
15 Reelect Maria Helena Antolin Raybaud For For Management
as Director
16 Ratify Appointment of and Elect For For Management
Armando Martinez Martinez as Director
17 Reelect Manuel Moreu Munaiz as Director For For Management
18 Reelect Sara de la Rica Goiricelaya as For For Management
Director
19 Reelect Xabier Sagredo Ormaza as For For Management
Director
20 Reelect Jose Ignacio Sanchez Galan as For For Management
Director
21 Fix Number of Directors at 14 For For Management
22 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Reem Aminoach as Director For Against Management
1.6 Reelect Lior Reitblatt as Director For For Management
1.7 Reelect Tzipi Ozer Armon as Director For For Management
1.8 Reelect Gadi Lesin as Director For For Management
1.9 Reelect Michal Silverberg as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kito, Shunichi For For Management
1.2 Elect Director Nibuya, Susumu For For Management
1.3 Elect Director Hirano, Atsuhiko For For Management
1.4 Elect Director Sakai, Noriaki For For Management
1.5 Elect Director Sawa, Masahiko For For Management
1.6 Elect Director Idemitsu, Masakazu For For Management
1.7 Elect Director Kubohara, Kazunari For For Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Noda, Yumiko For For Management
1.10 Elect Director Kado, Maki For For Management
1.11 Elect Director Suzuki, Jun For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Against Management
1.4 Elect Director Paul Desmarais, Jr. For Against Management
1.5 Elect Director Gary Doer For Against Management
1.6 Elect Director Susan Doniz For For Management
1.7 Elect Director Claude Genereux For For Management
1.8 Elect Director Sharon Hodgson For For Management
1.9 Elect Director Sharon MacLeod For For Management
1.10 Elect Director Susan J. McArthur For Against Management
1.11 Elect Director John McCallum For Against Management
1.12 Elect Director R. Jeffrey Orr For Against Management
1.13 Elect Director James O'Sullivan For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kanei, Masashi For For Management
2.2 Elect Director Nishino, Hiroshi For For Management
2.3 Elect Director Horiguchi, Tadayoshi For For Management
2.4 Elect Director Matsubayashi, Shigeyuki For For Management
2.5 Elect Director Kodera, Kazuhiro For For Management
2.6 Elect Director Sasaki, Toshihiko For For Management
2.7 Elect Director Murata, Nanako For For Management
2.8 Elect Director Sato, Chihiro For For Management
2.9 Elect Director Tsukiji, Shigehiko For For Management
2.10 Elect Director Sasaki, Shinichi For For Management
2.11 Elect Director Imai, Takaya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Hajime
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Teck Yuen as Director For For Management
2 Elect David Frederick Wilson as For For Management
Director
3 Elect Liew Hau Seng as Director For For Management
4 Elect Tan Gim Foo as Director For For Management
5 Elect Loh Lay Choon as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Directors' Fees and Meeting For For Management
Allowances of Subsidiaries
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors with For For Management
Sphiwe Stemela as the Designated
Auditor
2.1 Re-elect Sydney Mufamadi as Director For For Management
2.2 Re-elect Bernard Swanepoel as Director For For Management
2.3 Re-elect Dawn Earp as Director For For Management
2.4 Elect Billy Mawasha as Director For For Management
2.5 Elect Mametja Moshe as Director For For Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 Elect Mametja Moshe as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Preston Speckmann as Member For For Management
of the Audit and Risk Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Remuneration of the For For Management
Chairperson of the Board
1.2 Approve Remuneration of the Lead For For Management
Independent Director
1.3 Approve Remuneration of Non-executive For For Management
Directors
1.4 Approve Remuneration of Audit and Risk For For Management
Committee Chairperson
1.5 Approve Remuneration of Audit and Risk For For Management
Committee Member
1.6 Approve Remuneration of Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Remuneration of Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Remuneration of Nomination, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Remuneration of Nomination, For For Management
Governance and Ethics Committee Member
1.10 Approve Remuneration of Health, Safety For For Management
and Environment Committee Chairperson
1.11 Approve Remuneration of Health, Safety For For Management
and Environment Committee Member
1.12 Approve Remuneration of Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Remuneration of Strategy and For For Management
Investment Committee Member
1.14 Approve Remuneration for Ad Hoc For For Management
Meetings
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 Re-elect Ngozi Edozien as Director For For Management
7 Re-elect Therese Esperdy as Director For For Management
8 Re-elect Alan Johnson as Director For For Management
9 Re-elect Robert Kunze-Concewitz as For For Management
Director
10 Re-elect Lukas Paravicini as Director For For Management
11 Re-elect Diane de Saint Victor as For For Management
Director
12 Re-elect Jonathan Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Share Matching Scheme For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Xiaoling Liu as Director For For Management
3 Elect Gregory Robinson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Jeanne Johns
6 Approve Progress on Climate Change For For Management
Transition
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Appointment of Mahesh Kumar For Against Management
Bajaj as Executive Director
4 Elect Maruthi Prasad Tangirala as For Against Management
Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sandeep Kumar Gupta as Director For Against Management
4 Reelect S.S.V. Ramakumar as Director For Against Management
5 Approve Material Related Party For For Management
Transactions with Lanka IOC PLC
6 Approve Material Related Party For For Management
Transactions with Hindustan Urvarak
Rasayan Limited
7 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
8 Approve Material Related Party For For Management
Transactions with IndianOil Petronas
Pvt. Ltd.
9 Approve Material Related Party For For Management
Transactions with Petronet LNG Ltd.
10 Approve Material Related Party For Against Management
Transactions with IndianOil Adani Gas
Pvt. Ltd.
11 Approve Material Related Party For For Management
Transactions with IndianOil LNG Pvt.
Ltd.
12 Approve Material Related Party For Against Management
Transactions with Indian Synthetic
Rubber Pvt. Ltd.
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Discharge of Board
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5.a Ratify Appointment of and Elect Marta For For Management
Ortega Perez as Director
5.b Ratify Appointment of and Elect Oscar For For Management
Garcia Maceiras as Director
5.c Reelect Pilar Lopez Alvarez as Director For For Management
5.d Reelect Rodrigo Echenique Gordillo as For For Management
Director
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Novation of the Former For For Management
Executive Chairman's Post-Contractual
Non-Compete Agreement
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2021
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2021
3 Elect Lu Yongzhen as Director For For Management
4 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
5 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Feng Weidong as Director For For Management
8 Elect Cao Liqun as Director For For Management
9 Authorize Board to Deal with All For For Management
Matters Relating to Directors',
Supervisors' and Senior Management
Members' Liability Insurance
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2021
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2021
3 Elect Lu Yongzhen as Director For For Management
4 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
5 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Feng Weidong as Director For For Management
8 Elect Cao Liqun as Director For For Management
9 Authorize Board to Deal with All For For Management
Matters Relating to Directors',
Supervisors' and Senior Management
Members' Liability Insurance
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Issuance of Capital Bonds For For Management
8 Approve Medium-term Capital Management For For Management
Plan
9.1 Elect Qiao Lijian as Non-Independent For For Management
Director
9.2 Elect Zhu Kun as Non-Independent For For Management
Director
9.3 Elect Chen Gongxian as Non-Independent For For Management
Director
9.4 Elect Zhang Xuewen as Independent For For Management
Director
10.1 Elect Yu Zusheng as Supervisor For For Management
10.2 Elect Sun Zheng as Supervisor For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 10 For Against Management
2.1 Slate Submitted by Central Tower None Against Shareholder
Holding Company BV
2.2 Slate Submitted by Daphne 3 SpA None Against Shareholder
2.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Fix Board Terms for Directors None For Shareholder
4 Approve Remuneration of Directors For For Management
5 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Long-Term Incentive Plan For For Management
2023-2027
6 Approve Employees Share Ownership Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Adjust Remuneration of External For For Management
Auditors
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INFRONEER HOLDINGS, INC.
Ticker: 5076 Security ID: J2449Y100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Soji For For Management
1.2 Elect Director Kibe, Kazunari For For Management
1.3 Elect Director Imaizumi, Yasuhiko For For Management
1.4 Elect Director Shioiri, Masaaki For For Management
1.5 Elect Director Hashimoto, Keiichiro For For Management
1.6 Elect Director Yonekura, Seiichiro For For Management
1.7 Elect Director Moriya, Koichi For For Management
1.8 Elect Director Murayama, Rie For For Management
1.9 Elect Director Takagi, Atsushi For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Executive Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Approve Remuneration Report For For Management
2D Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Dividend and None None Management
Distribution Policy
3B Approve Dividends For For Management
4A Approve Discharge of Executive Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants N.V. (KPMG) as For For Management
Auditors
6 Reelect Tanate Phutrakul to Executive For For Management
Board
7A Elect Alexandra Reich to Supervisory For For Management
Board
7B Elect Karl Guha to Supervisory Board For For Management
7C Reelect Herna Verhagen to Supervisory For Against Management
Board
7D Reelect Mike Rees to Supervisory Board For For Management
8A Grant Board Authority to Issue Shares For For Management
Up to 40 Percent of Issued Capital
8B Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority Under
Item 9
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Weiguang as Non-independent For For Management
Director
2 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in the Construction For For Management
of Inner Mongolia Huomei Hongjun
Electric Power Company's Thermal Power
Flexibility Transformation to Promote
Market-Based Consumption of New Energy
Pilot 100MWp Photovoltaic Project
2 Approve Investing in the Construction For For Management
of Inner Mongolia Huomei Hongjun
Electric Power Company's Thermal Power
Flexibility Transformation to Promote
Market-Based Consumption of New Energy
Pilot 300MW Wind Power Project
3 Approve Investment and Construction of For For Management
Inner Mongolia North Heavy Industry
Group 3.1MW Comprehensive Smart Energy
Project
4 Approve Investing in the Construction For For Management
of a 4MW Distributed Wind Power
Demonstration Project in Huolinhe
Opencast Coal Industry North Opencast
Coal Mine Dump Site of Inner Mongolia
Power Investment Co., Ltd.
5 Approve Investing in the Construction For For Management
of a 4MW Distributed Wind Power
Demonstration Project in Huolinhe
Opencast Coal Industry South Opencast
Coal Mine Dump Site of Inner Mongolia
Power Investment Co., Ltd.
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Registered Capital For For Management
and Investment and Construction of
500MW Wind Power Project
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve to Appoint Auditor For For Management
3 Approve Entrusted to Manage SPIC Inner For For Management
Mongolia Company and Other Companies
and Related Party Transactions
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ying Yuxiang as Non-independent For For Management
Director
2 Approve Related Party Transaction For For Management
3 Approve Application of Bank Credit For For Management
Lines
4 Approve Provision of Entrusted Loan For Against Management
5 Elect Zhang Tiehui as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Business Plans For For Management
6 Approve Financial Budget For For Management
7 Approve Investment Plan For For Management
8 Approve Domestic Factoring Business For For Management
9 Approve Related Party Transaction in For For Management
Connection to Handling Supply Chain
Finance Business
10 Approve Related Party Transaction in For For Management
Connection to Handling Deposit,
Credit, Settlement and Other Businesses
11 Elect Hu Chunyan as Non-independent For For Management
Director
12 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Business Policy and Investment For For Management
Plan
5 Approve Financial Statements and For For Management
Financial Budget Plan
6 Approve Profit Distribution For For Management
7.1 Elect Pan Gang as Director For For Management
7.2 Elect Zhao Chengxia as Director For For Management
7.3 Elect Wang Xiaogang as Director For For Management
7.4 Elect Chao Lu as Director For For Management
7.5 Elect Lyu Gang as Director For For Management
7.6 Elect Peng Heping as Director For For Management
7.7 Elect Ji Shao as Director For For Management
7.8 Elect Cai Yuanming as Director For For Management
7.9 Elect Shi Fang as Director For For Management
8.1 Elect Gao Debu as Supervisor For For Management
8.2 Elect Zhang Xinling as Supervisor For For Management
9 Approve Allowance of Directors For For Management
10 Approve Allowance of Supervisors For For Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Authorization on Guarantee For For Management
Provision for Upstream and Downstream
Partners of the Industrial Chain
13 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
14 Approve Provision of Guarantee for For Against Management
Controlled Subsidiaries
15 Approve Provision of Guarantee for For Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
16 Approve Application to Increase the For For Management
Issuance Scale of Multi-variety Debt
Financing Instruments (DFI)
17 Approve Futures and Derivatives For For Management
Hedging Business
18 Approve Repurchase and Cancellation of For For Management
Performance Shares
19 Approve Amendments to Articles of For For Management
Association
20 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Estimates of For Against Management
the Provision of Guarantee for
Commercial Acceptance Bill Financing
Business
2 Approve Revision of the Original For For Management
Annual Caps under the Yitai Group
Framework Agreement on Purchase and
Sale of Products and Services
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Financial Services For For Management
Framework Agreement and New Annual Caps
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
5 Amend Management System for External For For Management
Guarantees
6.1 Approve Scale of Registration of the For For Management
Super Short-Term Commercial Papers
6.2 Approve Validity Period of For For Management
Registration and Term of Maturity
6.3 Approve Interest Rate and Method of For For Management
Determination
6.4 Approve Issuance Targets For For Management
6.5 Approve Use of Proceeds For For Management
6.6 Approve Date of Issuance For For Management
6.7 Approve Authorization Related to the For For Management
Issuance
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Suspension of the 1 Mtpa For For Management
Coal-to-Oil Pilot Project of Yitai
Yili Energy Co., Ltd.
2 Amend Articles of Association For For Shareholder
3 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
4.1 Elect Li Juncheng as Director For For Shareholder
4.2 Elect Yang Jialin as Director For For Shareholder
4.3 Elect Bian Zhibao as Director For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
and Annual Results Announcement
2 Approve Report of the Board of For For Management
Directors
3 Approve Performance Report of the For For Management
Independent Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Plan For For Management
7 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for Its
Holding Subsidiaries
8 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for
Commercial Acceptance Bill Financing
Business of Its Certain Wholly-Owned
Subsidiaries and Holding Subsidiaries
9 Approve Entrusted Wealth Management For For Management
with Temporarily Idle Self-Owned Funds
10 Approve Appointment of Financial Audit For For Management
Institution
11 Approve Appointment of Internal For For Management
Control Audit Institution
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14.1 Elect Zhang Jingquan as Director For For Management
14.2 Elect Liu Chunlin as Director For For Management
14.3 Elect Li Juncheng as Director For For Management
14.4 Elect Zhao Like as Director For For Management
14.5 Elect Yang Jialin as Director For For Management
14.6 Elect Bian Zhibao as Director For For Management
15.1 Elect Du Yingfen as Director For For Management
15.2 Elect E Erdun Tao Ketao as Director For For Management
15.3 Elect Tam, Kwok Ming Banny as Director For For Management
16.1 Elect Liu Xianghua as Supervisor For For Management
16.2 Elect Chen Rong as Supervisor For For Management
16.3 Elect Wang Yongliang as Supervisor For For Management
16.4 Elect Wu Qu as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Buy-back Offer and For For Management
Voluntary Withdrawal of Listing
2 Approve Authorization of the For For Management
Completion of the H Share Buy-back
Offer and Voluntary Withdrawal of
Listing
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Kawano, Kenji For For Management
3.4 Elect Director Kittaka, Kimihisa For For Management
3.5 Elect Director Sase, Nobuharu For For Management
3.6 Elect Director Yamada, Daisuke For For Management
3.7 Elect Director Takimoto, Toshiaki For For Management
3.8 Elect Director Yanai, Jun For For Management
3.9 Elect Director Iio, Norinao For For Management
3.10 Elect Director Nishimura, Atsuko For For Management
3.11 Elect Director Nishikawa, Tomo For For Management
3.12 Elect Director Morimoto, Hideka For For Management
4.1 Appoint Statutory Auditor Kawamura, For For Management
Akio
4.2 Appoint Statutory Auditor Tone, Toshiya For For Management
4.3 Appoint Statutory Auditor Aso, Kenichi For For Management
4.4 Appoint Statutory Auditor Akiyoshi, For For Management
Mitsuru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
--------------------------------------------------------------------------------
INSIGNIA FINANCIAL LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michelle Somerville as Director For For Management
2b Elect John Selak as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tom Pockett as Director For For Management
2 Elect Helen Nugent as Director For For Management
3 Elect George Savvides as Director For For Management
4 Elect Scott Pickering as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to
Nick Hawkins
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meetings Held on March 25,
2022, and May 17, 2022
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For Did Not Vote Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements
9 Approve Allocation of Income and For Did Not Vote Management
Constitution of Reserves
10 Approve Reallocation of Reserves For Did Not Vote Management
11 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
12 Elect Directors For Did Not Vote Management
13 Approve Remuneration Policy For Did Not Vote Management
14 Approve Remuneration of Directors For Did Not Vote Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Vijay Bharadia as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Re-elect Antje Hensel-Roth as Director For For Management
15 Re-elect Rosemary Leith as Director For For Management
16 Re-elect Matthew Lester as Director For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
21, 2022
2 Approve 2022 Audited Financial For For Management
Statements
3 Ratify the Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon Jr. as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Carlos C. Ejercito as Director For For Management
4.4 Elect Diosdado M. Peralta as Director For For Management
4.5 Elect Jose C. Ibazeta as Director For For Management
4.6 Elect Stephen A. Paradies as Director For For Management
4.7 Elect Andres Soriano III as Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Annual Incentive Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y4192A100
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shares in Thaicom For For Management
Public Company Limited to Gulf Energy
Development Public Company Limited
and/or Gulf Ventures Company Limited
2 Other Business For Against Management
--------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y4192A100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Kan Trakulhoon as Director For For Management
7.2 Elect Suporn Luckmunkong as Director For For Management
7.3 Elect Kim Siritaweechai as Director For For Management
8 Amend Articles of Association For For Management
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Cho Tom Hwar, with SHAREHOLDER For For Management
NO.00000157 as Non-independent Director
3.2 Elect Yeh Kuo I, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
3.3 Elect Wen Shih Chih, with SHAREHOLDER For For Management
NO.00000026 as Non-independent Director
3.4 Elect Lee Tsu Chin, with SHAREHOLDER For For Management
NO.00000009 as Non-independent Director
3.5 Elect Chang Ching Sung, with For For Management
SHAREHOLDER NO.00000037 as
Non-independent Director
3.6 Elect Yeh Li Cheng, with SHAREHOLDER For For Management
NO.00000327 as Non-independent Director
3.7 Elect Chang Chang Pang, with For For Management
SHAREHOLDER NO.N102640XXX as
Independent Director
3.8 Elect Chen Ruey Long, with SHAREHOLDER For For Management
NO.Q100765XXX as Independent Director
3.9 Elect Wea Chi Lin, with SHAREHOLDER NO. For For Management
J100196XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Henrietta Baldock as Director For For Management
2 Re-elect Zarina Bassa as Director For For Management
3 Re-elect Philip Hourquebie as Director For For Management
4 Re-elect Stephen Koseff as Director For For Management
5 Re-elect Nicola Newton-King as Director For For Management
6 Re-elect Jasandra Nyker as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Philisiwe Sibiya as Director For For Management
10 Re-elect Brian Stevenson as Director For For Management
11 Re-elect Fani Titi as Director For For Management
12 Re-elect Richard Wainwright as Director For For Management
13 Re-elect James Whelan as Director For For Management
14 Elect Vanessa Olver as Director For For Management
15 Approve Remuneration Report including For For Management
Implementation Report
16 Approve Amendments to the Remuneration For For Management
Policy
17 Approve Remuneration Policy For For Management
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors
24 Reappoint KPMG Inc as Joint Auditors For For Management
25 Appoint PricewaterhouseCoopers Inc as For For Management
Joint Auditors
26 Place Unissued Variable Rate, For For Management
Redeemable, Cumulative Preference
Shares, Perpetual Preference Shares,
Non-redeemable Programme Preference
Shares, and Redeemable Programme
Preference Shares
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Repurchase of Issued For For Management
Ordinary Shares
29 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-Executive Directors' For For Management
Remuneration
32 Amend Memorandum of Incorporation of For For Management
Investec Limited
33 Accept Financial Statements and For For Management
Statutory Reports
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend on the Ordinary For For Management
Shares
36 Reappoint Ernst & Young LLP as Auditors For For Management
37 Authorise The Audit Committee to Fix For For Management
Remuneration of Auditors
38 Authorise UK Political Donations and For For Management
Expenditure
39 Authorise Issue of Equity For For Management
40 Authorise Market Purchase of Ordinary For For Management
Shares
41 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration and Bonus of For For Management
Directors
5 Amend Articles of Association For For Management
6.1 Elect Pranot Tirasai as Director For For Management
6.2 Elect Somchai Rungsrithananon as For For Management
Director
6.3 Elect Korn Pongjitdham as Director For For Management
6.4 Elect Pornchai Thiraveja as Director For For Management
6.5 Elect Kris Imsang as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
ISKENDERUN DEMIR VE CELIK AS
Ticker: ISDMR.E Security ID: M57340115
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect Danny Yamin as External Director For For Management
3.2 Elect Guy Richker as External Director For Abstain Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Update Employment Terms of For For Management
Shaul Kobrinsky, Chairman and Amend
Compensation Policy for the Directors
and Officers of the Company Accordingly
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Katayama, Masanori For Against Management
2.2 Elect Director Minami, Shinsuke For Against Management
2.3 Elect Director Takahashi, Shinichi For For Management
2.4 Elect Director Fujimori, Shun For For Management
2.5 Elect Director Ikemoto, Tetsuya For For Management
2.6 Elect Director Yamaguchi, Naohiro For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
2.8 Elect Director Nakayama, Kozue For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Miyazaki, Kenji
3.2 Elect Director and Audit Committee For Against Management
Member Kawamura, Kanji
3.3 Elect Director and Audit Committee For For Management
Member Sakuragi, Kimie
3.4 Elect Director and Audit Committee For Against Management
Member Watanabe, Masao
3.5 Elect Director and Audit Committee For For Management
Member Anayama, Makoto
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2023-2025 Long-term Incentive For For Management
Plan
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors and Risk Assessment For For Management
Companies
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Audit Committee and Directors'
Committee; Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Directors' For For Management
Committee and Audit Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Banco Itaucard S.A. and Absorption
of Partial Spun-Off Assets
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes Ltda. (PwC) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Banco For For Management
Itaucard S.A. and Absorption of
Partial Spun-Off Assets Without
Capital Increase
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Article 2 Re: Corporate Purpose For For Management
7 Amend Article 9 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 12 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Alfredo Egydio Setubal as For For Management
Director
5.2 Elect Ana Lucia de Mattos Barretto For For Management
Villela as Director
5.3 Elect Candido Botelho Bracher as For For Management
Director
5.4 Elect Cesar Nivaldo Gon as Independent For For Management
Director
5.5 Elect Fabio Colletti Barbosa as For For Management
Independent Director
5.6 Elect Frederico Trajano Inacio as For For Management
Independent Director
5.7 Elect Joao Moreira Salles as Director For For Management
5.8 Elect Maria Helena dos Santos For For Management
Fernandes de Santana as Independent
Director
5.9 Elect Pedro Luiz Bodin de Moraes as For For Management
Independent Director
5.10 Elect Pedro Moreira Salles as Director For For Management
5.11 Elect Ricardo Villela Marino as For For Management
Director
5.12 Elect Roberto Egydio Setubal as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Lucia de Mattos Barretto
Villela as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Botelho Bracher as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Nivaldo Gon as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Frederico Trajano Inacio as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Moreira Salles as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Helena dos Santos
Fernandes de Santana as Independent
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Bodin de Moraes as
Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Moreira Salles as Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Villela Marino as
Director
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Egydio Setubal as
Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Classification of Independent For For Management
Directors
10.1 Elect Gilberto Frussa as Fiscal For For Management
Council Member and Joao Costa as
Alternate
10.2 Elect Eduardo Hiroyuki Miyaki as For For Management
Fiscal Council Member and Reinaldo
Guerreiro as Alternate
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Igor Barenboim as Fiscal Council None For Shareholder
Member and Rene Guimaraes Andrich as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Patricia Valente
Stierli as Alternate Appointed by
Preferred Shareholder (Caixa de
Previdencia dos Funcionarios do Banco
do Brasil - PREVI)
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect David Robert Simpson as For For Management
Director
4 Reelect Nakul Anand as Director For For Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Supratim Dutta as Director and For For Management
Approve Appointment and Remuneration
of Supratim Dutta as Whole Time
Director
7 Approve Revision in the Remuneration For For Management
of Sanjiv Puri as Chairman & Managing
Director and Nakul Anand and Sumant
Bhargavan as Wholetime Directors
8 Approve Material Related Party For For Management
Transactions with British American
Tobacco (GLP) Limited, United Kingdom
9 Approve Remuneration of ABK & For For Management
Associates, Cost Accountants as Cost
Auditors
10 Approve Remuneration of S. Mahadevan & For For Management
Co., Cost Accountants as Cost Auditors
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Nakul Anand as Wholetime Director
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions
2 Elect Peter Rajatilakan Chittaranjan For For Management
as Director
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Ishii, Keita For For Management
2.3 Elect Director Kobayashi, Fumihiko For For Management
2.4 Elect Director Hachimura, Tsuyoshi For For Management
2.5 Elect Director Tsubai, Hiroyuki For For Management
2.6 Elect Director Naka, Hiroyuki For For Management
2.7 Elect Director Kawana, Masatoshi For For Management
2.8 Elect Director Nakamori, Makiko For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Ito, Akiko For For Management
3.1 Appoint Statutory Auditor Matoba, For For Management
Yoshiko
3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
3.3 Appoint Statutory Auditor Fujita, For For Management
Tsutomu
3.4 Appoint Statutory Auditor Kobayashi, For For Management
Kumi
--------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
2.1 Elect Director Miyashita, Isao For For Management
2.2 Elect Director Ito, Koichi For For Management
2.3 Elect Director Ogawa, Hajime For For Management
2.4 Elect Director Horiuchi, Akihisa For For Management
2.5 Elect Director Osaka, Yukie For For Management
2.6 Elect Director Morimoto, Mikiko For For Management
3 Appoint Statutory Auditor Matsumura, For For Management
Hiroshi
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Edward Carter as Director For For Management
6 Re-elect Graham Cooke as Director For For Management
7 Elect Andrew Cosslett as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Elect Gidon Katz as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Re-elect Sharmila Nebhrajani as For For Management
Director
14 Re-elect Duncan Painter as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jo Bertram as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Jo Harlow as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Tanuj Kapilashrami as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Simon Roberts as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Keith Weed as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Shareholder Resolution on Living Wage Against Against Shareholder
Accreditation
--------------------------------------------------------------------------------
J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.2 Elect Director Hamada, Kazuko For For Management
1.3 Elect Director Yago, Natsunosuke For For Management
1.4 Elect Director Hakoda, Junya For For Management
1.5 Elect Director Uchida, Akira For For Management
1.6 Elect Director Sato, Rieko For For Management
1.7 Elect Director Seki, Tadayuki For For Management
1.8 Elect Director Koide, Hiroko For For Management
1.9 Elect Director Katayama, Eiichi For For Management
1.10 Elect Director Yoshimoto, Tatsuya For For Management
1.11 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Kasama, Takayuki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Yamazaki, Katsuyo For For Management
1.6 Elect Director Takeuchi, Keisuke For For Management
1.7 Elect Director Kaiwa, Makoto For For Management
1.8 Elect Director Aihara, Risa For For Management
1.9 Elect Director Kawamura, Hiroshi For For Management
1.10 Elect Director Yamamoto, Kenzo For For Management
1.11 Elect Director Nakazawa, Keiji For For Management
1.12 Elect Director Sato, Atsuko For For Management
1.13 Elect Director Amano, Reiko For For Management
1.14 Elect Director Kato, Akane For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Iizuka, Atsushi For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Tanigaki, Kunio For For Management
1.6 Elect Director Okamoto, Tsuyoshi For For Management
1.7 Elect Director Koezuka, Miharu For For Management
1.8 Elect Director Akiyama, Sakie For For Management
1.9 Elect Director Kaiami, Makoto For For Management
1.10 Elect Director Satake, Akira For For Management
1.11 Elect Director Suwa, Takako For For Management
1.12 Elect Director Ito, Yayoi For For Management
1.13 Elect Director Oeda, Hiroshi For For Management
1.14 Elect Director Kimura, Miyoko For For Management
1.15 Elect Director Shindo, Kosei For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigaki, Kunio For For Management
1.2 Elect Director Onishi, Toru For For Management
1.3 Elect Director Nara, Tomoaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For For Management
1.6 Elect Director Harada, Kazuyuki For For Management
1.7 Elect Director Yamazaki, Hisashi For For Management
1.8 Elect Director Tonosu, Kaori For For Management
1.9 Elect Director Tomii, Satoshi For For Management
1.10 Elect Director Shingu, Yuki For For Management
1.11 Elect Director Omachi, Reiko For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 113
2.1 Elect Director Iwai, Mutsuo For For Management
2.2 Elect Director Okamoto, Shigeaki For For Management
2.3 Elect Director Terabatake, Masamichi For For Management
2.4 Elect Director Hirowatari, Kiyohide For For Management
2.5 Elect Director Nakano, Kei For For Management
2.6 Elect Director Koda, Main For For Management
2.7 Elect Director Nagashima, Yukiko For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Shoji, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kashiwakura, For For Management
Hideaki
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Tsutomu
3.3 Appoint Statutory Auditor Taniuchi, For For Management
Shigeru
3.4 Appoint Statutory Auditor Inada, Nobuo For For Management
3.5 Appoint Statutory Auditor Yamashina, For For Management
Hiroko
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors,
Restricted Stock Plan and Performance
Share Plan
5 Amend Articles to Introduce Provision Against Against Shareholder
on Management of Subsidiaries
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials of Japan
Tobacco or its Affiliated Companies to
the Board of Japan Tobacco's Listed
Subsidiary
7 Amend Articles to Ban Borrowing and Against Against Shareholder
Lending with Japan Tobacco's Listed
Subsidiary via Cash Management System
8 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Benjamin Keswick as Director For For Management
4b Elect Stephen Gore as Director For For Management
4c Elect Tan Yen Yen as Director For For Management
5 Elect Amy Hsu as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARB Security ID: G50736100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hsu as Director For Against Management
4 Re-elect Adam Keswick as Director For For Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Powell as Director For For Management
2b Elect Beth Laughton as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Restricted Shares to For For Management
Terry Smart
4b Approve Grant of Restricted Shares to For For Management
Nick Wells
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jeremiah Alphonsus O'Callaghan
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Turra as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Hamilton Vasconcelos
Araujo as Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cledorvino Belini as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leila Abraham Loria as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alba Pettengill as Independent
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gelson Luiz Merisio as
Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Classification of Independent For For Management
Directors
11 Fix Number of Fiscal Council Members For For Management
at Four
12 Elect Fiscal Council Members For Against Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Statutory Audit Committee
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For For Management
Brazservice Wet Leather S.A.
(Brazservice)
2 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
Re: Brazservice
4 Approve Absorption of Brazservice For For Management
5 Approve Agreement to Absorb Enersea For For Management
Comercializadora de Energia Ltda.
(Enersea)
6 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP as Independent
Firm to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
Re: Enersea
8 Approve Absorption of Enersea For For Management
9 Approve Agreement to Absorb MC Service For For Management
Ltda. (MC Service)
10 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP as Independent
Firm to Appraise Proposed Transaction
11 Approve Independent Firm's Appraisal For For Management
Re: MC Service
12 Approve Absorption of MC Service For For Management
13 Amend Articles For For Management
14 Consolidate Bylaws For For Management
15 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oshita, Hajime For For Management
2.5 Elect Director Kobayashi, Toshinori For For Management
2.6 Elect Director Yamamoto, Masami For For Management
2.7 Elect Director Kemori, Nobumasa For For Management
2.8 Elect Director Ando, Yoshiko For For Management
3 Approve Alternative Allocation of Against Against Shareholder
Income, with No Final Dividend
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Commercial For For Management
Premises on the Podium of Building 1
and the Commercial Premises of
Building 3 of the Hanrui Center Project
2.01 Elect Wan Liye as Supervisor and For For Management
Approve the Signing of an Appointment
Letter with Him
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L111
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Commercial For For Management
Premises on the Podium of Building 1
and the Commercial Premises of
Building 3 of the Hanrui Center Project
2.01 Elect Wan Liye as Supervisor and For For Management
Approve the Signing of an Appointment
Letter with Him
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and Audit For For Management
Report
4 Approve Final Accounting Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Final Dividend Distribution For For Management
Proposal
7 Approve KPMG Huazhen LLP as Auditors For For Management
of Financial Report and Internal
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Related
Transactions
9 Approve Lending to Wufengshan Toll For Against Management
Bridge Company Loans
10 Approve Lending to Guangjing Xicheng For For Management
Company Loans
11 Approve Lending to Yichang Company For Against Management
Loans
12 Approve Lending to Changyi Company For Against Management
Loans
13 Approve Renewal of the Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
14.1 Approve Public Issuance of Corporate For For Management
Bonds
14.2a Approve Issuance Scale For For Management
14.2b Approve Face Value and Issue Price of For For Management
Corporate Bonds
14.2c Approve Issuance Method For For Management
14.2d Approve Maturity and Type of Corporate For For Management
Bonds
14.2e Approve Coupon Rate of Corporate Bonds For For Management
14.2f Approve Repayment of Principal and For For Management
Interest
14.2g Approve Placing Arrangement for For For Management
Shareholders of the Company
14.2h Approve Redemption or Repurchase Terms For For Management
14.2i Approve Guarantee Terms For For Management
14.2j Approve Use of Proceeds For For Management
14.2k Approve Way of Underwriting For For Management
14.2l Approve Trading and Exchange Markets For For Management
14.2m Approve Protective Measures for For For Management
Repayment
14.2n Approve Validity Period of the For For Management
Resolutions
14.3 Authorize Board to Proceed with the For For Management
Management of the Relevant Matters in
Relation to the Public Issuance of
Corporate Bonds at their Full
Discretion
15 Amend Articles of Association For Against Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Elect Xu Haibei as Director and Sign For For Management
an Appointment Letter with Him
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L111
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and Audit For For Management
Report
4 Approve Final Accounting Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Final Dividend Distribution For For Management
Proposal
7 Approve KPMG Huazhen LLP as Auditors For For Management
of Financial Report and Internal
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Related
Transactions
9 Approve Lending to Wufengshan Toll For Against Management
Bridge Company Loans
10 Approve Lending to Guangjing Xicheng For For Management
Company Loans
11 Approve Lending to Yichang Company For Against Management
Loans
12 Approve Lending to Changyi Company For Against Management
Loans
13 Approve Renewal of the Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
14.1 Approve Issuance Scale For For Management
14.2 Approve Face Value and Issue Price of For For Management
Corporate Bonds
14.3 Approve Issuance Method For For Management
14.4 Approve Maturity and Type of Corporate For For Management
Bonds
14.5 Approve Coupon Rate of Corporate Bonds For For Management
14.6 Approve Repayment of Principal and For For Management
Interest
14.7 Approve Placing Arrangement for For For Management
Shareholders of the Company
14.8 Approve Redemption or Repurchase Terms For For Management
14.9 Approve Guarantee Terms For For Management
14.10 Approve Use of Proceeds For For Management
14.11 Approve Way of Underwriting For For Management
14.12 Approve Trading and Exchange Markets For For Management
14.13 Approve Protective Measures for For For Management
Repayment
14.14 Approve Validity Period of the For For Management
Resolutions
14.15 Authorize Board to Proceed with the For For Management
Management of the Relevant Matters in
Relation to the Public Issuance of
Corporate Bonds at their Full
Discretion
15 Amend Articles of Association For Against Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19.1 Elect Xu Haibei as Director and Sign For For Management
an Appointment Letter with Him
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L111
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Guangxi Runhong Real Estate Co., Ltd.
and Other Companies
2 Approve Provision of Guarantee for For For Management
Nantong Zhongnan Construction
Equipment Installation Co., Ltd.
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Authorize Board to Deal with All
Related Matters
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
5 Approve Profit Distribution Proposal For For Management
6 Elect Li Si as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract or Letter of Appointment with
Him
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase for For For Management
Subsidiary by Debt-to-Equity Swap
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For For Management
2 Approve Financial Assistance and For For Management
Related-party Guarantees and
Related-party Transactions After
Selling Part of Equity in Subsidiaries
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal as well as For For Management
Related-party Transactions and
Related-party Guarantees Formed After
the Transaction
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment on For For Management
Conversion Price of Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Estimated Amount of External For Against Management
Guarantees
3 Approve Loans From Controlling For For Management
Shareholders and Persons Acting in
Concert and Related Party Transactions
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Provision of For For Management
Guarantee to Affiliate Companies
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee Amount For For Management
for the Company and Controlled
Subsidiaries
2 Approve Increase in Guarantee Amount For For Management
for Associate Companies
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Providing For For Management
External Guarantees
2 Amend Related-Party Transaction For For Management
Management System
3 Amend Major Investment Decision-making For For Management
Management System
4 Approve Increase Amount of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE SMART SERVICES GROUP CO., LTD.
Ticker: 9666 Security ID: Y4463S103
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Master Property For For Management
Management Services Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve Loan Agreement and Related For Against Management
Transactions
3 Elect Lin Ke as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Elect Wu Xiaoli as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
JINKE SMART SERVICES GROUP CO., LTD.
Ticker: 9666 Security ID: Y4463S103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Annual Report For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Xia Shaofei as Director For For Management
7 Elect Wu Xiaoli as Director For For Management
8 Elect Lin Ke as Director For For Management
9 Elect Wei Yi as Director For For Management
10 Elect Xu Guofu as Director For For Management
11 Elect Liang Zhongtai as Director For For Management
12 Elect Xiao Huilin as Director For For Management
13 Elect Yuan Lin as Director For For Management
14 Elect Wong Yik Chung John as Director For For Management
15 Elect Yu Yong as Supervisor For For Management
16 Elect Luo Ruifeng as Supervisor For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
18 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan For For Management
2 Approve Issuance of Perpetual For For Management
Medium-term Notes
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guojun as Director For For Shareholder
2.1 Elect Li Weimin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services such as For For Management
Deposits and Loans of Finance Companies
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity For For Management
2 Approve Authorization of the Board on For For Management
Disposal of Equity
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 New Daily Related Party For For Management
Transactions
2 Approve Estimated 2023 Daily Related For For Management
Party Transactions
3 Approve Estimated Related Party For For Management
Transaction of Financial Services Such
as Deposits and Loans
4 Approve Application for Registration For For Management
and Issuance of Medium-term Notes
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Wenzan as Director For For Shareholder
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Shareholder Return Plan For For Management
8 Approve Financing Amount For For Management
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Repurchase of Issued Share For For Management
Capital
4a Elect Wang Koo Yik-Chun as Director For Against Management
4b Elect Michael John Enright as Director For For Management
4c Elect Catherine Annick Caroline For For Management
Bradley as Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Liam Condon as Director For For Management
5 Elect Rita Forst as Director For For Management
6 Re-elect Jane Griffiths as Director For For Management
7 Re-elect Xiaozhi Liu as Director For For Management
8 Re-elect Chris Mottershead as Director For For Management
9 Re-elect John O'Higgins as Director For For Management
10 Re-elect Stephen Oxley as Director For For Management
11 Re-elect Patrick Thomas as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Preferred Shares
2.1 Approve Share Type and Issue Amount For For Management
2.2 Approve Issue Manner, Target For For Management
Subscribers, Issue Target Range,
Placing Arrangement for Shareholders
and Whether to Issue in Installments
2.3 Approve Par Value, Issue Price or For For Management
Pricing Principles
2.4 Approve Coupon Dividend Rate or Its For For Management
Determination Principle
2.5 Approve Ways for Shareholders of For For Management
Preferred Shares to Participate in
Distribution of Profits
2.6 Approve Terms for Buyback For For Management
2.7 Approve Restriction and Restoration of For For Management
Voting Rights
2.8 Approve Settlement Order and For For Management
Settlement Method
2.9 Approve Credit Rating Status and For For Management
Follow-up Rating Arrangement
2.10 Approve Guarantee Method and Subject For For Management
2.11 Approve Arrangements for Trading or For For Management
Transfer After the Issuance of
Preferred Shares
2.12 Approve Use of Proceeds For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Plan on Issuance of Preferred For For Management
Shares
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Plan
2 Approve Credit Line Application and For Against Management
Provision of Guarantees for Other
Businesses
3 Approve Issuance of Accounts For For Management
Receivable Asset Securitization
Products
4 Approve Use of Temporary Idle Funds For For Management
for Entrusted Financial Management
5 Approve Expand Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transactions For For Management
8.1 Approve Remuneration of Directors and For For Management
Senior Management Members
8.2 Approve Remuneration of Supervisors For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
11 Approve Management Method of Employee For Against Management
Share Purchase Plan
12 Approve Authorization of the Board to For Against Management
Handle All Matters
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Ningning as Director For For Management
1.2 Elect Han Run as Director For For Management
1.3 Elect Jiang Guangyong as Director For For Management
2.1 Elect Han Shiyuan as Director For For Management
2.2 Elect Liu Hongxia as Director For For Management
2.3 Elect Wu Aiqi as Director For For Management
3.1 Elect Zhu Hongtao as Supervisor For For Management
3.2 Elect Zhu Zechun as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
8 Approve Provision of Guarantee For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Allowance of Independent For For Management
Directors
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stassi Anastas Anastassov as For For Management
Director
2b Elect Yuan Ding as Director For For Management
2c Elect Timothy Roberts Warner as For For Management
Director
2d Elect Yang Xianxiang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off and Proposed For For Management
Distribution
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-off and Proposed Distribution
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Kazuhiro For For Management
1.2 Elect Director Matsumoto, Takumi For For Management
1.3 Elect Director Yamanaka, Koichi For For Management
1.4 Elect Director Okamoto, Iwao For For Management
1.5 Elect Director Kato, Yuichiro For For Management
1.6 Elect Director Kumakura, Kazunari For For Management
2.1 Appoint Statutory Auditor Sakurai, For For Management
Yumiko
2.2 Appoint Statutory Auditor Tsujita, For For Management
Koichi
3 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.6
Million from 2023 AGM Until 2024 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2022
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2023
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.1 Million for Fiscal Year 2024
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect David Nicol as Director For For Management
5.1.5 Reelect Kathryn Shih as Director For For Management
5.1.6 Reelect Tomas Muina as Director For For Management
5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.8 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Juerg Hunziker as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 155,989.20 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
9.1 Amend Articles Re: Shares and Share For For Management
Register
9.2 Amend Articles Re: Restriction on For For Management
Share Transferability
9.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
9.4 Approve Virtual-Only Shareholder For For Management
Meetings
9.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Receive Report of Independent None None Management
Non-Executive Directors
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2.1 Elect Director Hiramoto, Tadashi For For Management
2.2 Elect Director Osaka, Naoto For For Management
2.3 Elect Director Mizuno, Keiichi For For Management
2.4 Elect Director Yoshihara, Yuji For For Management
2.5 Elect Director Mizutani, Taro For For Management
2.6 Elect Director Yasumura, Miyako For For Management
2.7 Elect Director Tokuda, Wakako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hori, Nobuya
3.2 Elect Director and Audit Committee For For Management
Member Hagiwara, Shinji
3.3 Elect Director and Audit Committee For For Management
Member Mizushima, Yoko
3.4 Elect Director and Audit Committee For For Management
Member Yahagi, Hiroko
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Oshimi, Yoshikazu For For Management
2.2 Elect Director Amano, Hiromasa For For Management
2.3 Elect Director Koshijima, Keisuke For For Management
2.4 Elect Director Ishikawa, Hiroshi For For Management
2.5 Elect Director Katsumi, Takeshi For For Management
2.6 Elect Director Uchida, Ken For For Management
2.7 Elect Director Kazama, Masaru For For Management
2.8 Elect Director Saito, Kiyomi For For Management
2.9 Elect Director Suzuki, Yoichi For For Management
2.10 Elect Director Saito, Tamotsu For For Management
2.11 Elect Director Iijima, Masami For For Management
2.12 Elect Director Terawaki, Kazumine For For Management
3 Appoint Statutory Auditor Takeishi, For For Management
Emiko
4 Approve Annual Bonus Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO., LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Horiuchi, Hiroyuki For For Management
2.2 Elect Director Matsura, Masahiro For For Management
2.3 Elect Director Ota, Minoru For For Management
2.4 Elect Director Suzudo, Masashi For For Management
2.5 Elect Director Watanuki, Mitsuru For For Management
2.6 Elect Director Kamibeppu, Kiyoko For For Management
2.7 Elect Director Takagi, Shoichiro For For Management
2.8 Elect Director Inoue, Yasutomo For For Management
3.1 Appoint Statutory Auditor Ishida, For For Management
Naoyuki
3.2 Appoint Statutory Auditor Koyama, For For Management
Masahiro
4 Appoint Alternate Statutory Auditor For For Management
Kumagai, Makiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Fukai, Yoshihiro For For Management
3.2 Elect Director Tahara, Norihito For For Management
3.3 Elect Director Horiuchi, Toshihiro For For Management
3.4 Elect Director Murakami, Katsumi For For Management
3.5 Elect Director Hiramatsu, Koichi For For Management
3.6 Elect Director Ishibashi, Nobuko For For Management
3.7 Elect Director Hosaka, Osamu For For Management
3.8 Elect Director Matsumura, Harumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Akita, Keigo
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Fubasami, Seiichi For For Management
3.2 Elect Director Nakama, Toshio For For Management
3.3 Elect Director Iida, Nobuhiro For For Management
3.4 Elect Director Ueda, Yuji For For Management
3.5 Elect Director Fujii, Mitsuru For For Management
3.6 Elect Director Enoki, Hiroyuki For For Management
3.7 Elect Director Nakahito, Koichi For For Management
3.8 Elect Director Tamogami, Hirofumi For For Management
3.9 Elect Director Saito, Hajime For For Management
3.10 Elect Director Ando, Miwako For For Management
3.11 Elect Director Tanaka, Koji For For Management
3.12 Elect Director Suto, Miwa For For Management
4 Appoint Statutory Auditor Kashiwabara, For For Management
Shoichiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Tanaka, Minoru For For Management
1.3 Elect Director Fujii, Kazuhiko For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Kadokura, Mamoru For For Management
1.6 Elect Director Doro, Katsunobu For For Management
1.7 Elect Director Enoki, Jun For For Management
1.8 Elect Director Komori, Toshio For For Management
1.9 Elect Director Mori, Mamoru For For Management
1.10 Elect Director Yokota, Jun For For Management
1.11 Elect Director Sasakawa, Yuko For For Management
1.12 Elect Director Miyake, Hiromi For For Management
2.1 Appoint Statutory Auditor Kishine, For For Management
Masami
2.2 Appoint Statutory Auditor Ishihara, For For Management
Shinobu
2.3 Appoint Statutory Auditor Fujiwara, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suphajee Suthumpun as Director For For Management
4.2 Elect Chanin Donavanik as Director For For Management
4.3 Elect Sara Lamsam as Director For For Management
4.4 Elect Chonchanum Soonthornsaratoon as For For Management
Director
4.5 Elect Kattiya Indaravijaya as Director For For Management
4.6 Elect Patchara Samalapa as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2.1 Elect Director Myochin, Yukikazu For For Management
2.2 Elect Director Asano, Atsuo For For Management
2.3 Elect Director Toriyama, Yukio For For Management
2.4 Elect Director Harigai, Kazuhiko For For Management
2.5 Elect Director Yamada, Keiji For For Management
2.6 Elect Director Uchida, Ryuhei For For Management
2.7 Elect Director Shiga, Kozue For For Management
2.8 Elect Director Kotaka, Koji For For Management
2.9 Elect Director Maki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Arai, For For Management
Kunihiko
3.2 Appoint Statutory Auditor Harasawa, For For Management
Atsumi
3.3 Appoint Statutory Auditor Arai, Makoto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kumakura, Akiko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Seon-ju as Outside Director For For Management
3.2 Elect Cho Hwa-jun as Outside Director For For Management
3.3 Elect Oh Gyu-taek as Outside Director For For Management
3.4 Elect Yeo Jeong-seong as Outside For For Management
Director
3.5 Elect Kim Seong-yong as Outside For For Management
Director
4 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kwon Seon-ju as a Member of For For Management
Audit Committee
5.2 Elect Cho Hwa-jun as a Member of Audit For For Management
Committee
5.3 Elect Kim Seong-yong as a Member of For For Management
Audit Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
9 Elect Lim Gyeong-jong as Outside Against Against Shareholder
Director (Shareholder Proposal)
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: BE0003565737
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Auditors' Remuneration For For Management
9.1 Reelect Koenraad Debackere as For Against Management
Independent Director
9.2 Reelect Alain Bostoen as Director For Against Management
9.3 Reelect Franky Depickere as Director For Against Management
9.4 Reelect Frank Donck as Director For Against Management
9.5 Elect Marc De Ceuster as Director For Against Management
9.6 Elect Raf Sels as Director For Against Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: BE0003565737
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Companies
and Associations Code
2.1 Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Without Preemptive
Rights
2.2 Approve Issuance of Shares with For For Management
Preemptive Rights
3 Amend Article 7 Re: Insert For For Management
Transitional Provision
4 Amend Article 8 Re: Allocation of For For Management
Share Premiums
5 Authorize Cancellation of Treasury For For Management
Shares
6 Amend Article 17 Re: Signing of For For Management
Reports Recording the Decisions of the
Board of Directors
7 Amend Article 20 Re: Powers of the For For Management
Executive Committee
8 Amend Article 23 Re: Deletion of For For Management
Transitional Provision
9 Approve Coordination of the Articles For For Management
of Association and Authorize Filing of
Required Documents/Formalities at
Trade Registry
10 Authorize Implementation of Approved For For Management
Resolutions
11 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Amamiya, Toshitake For For Management
3.4 Elect Director Yoshimura, Kazuyuki For For Management
3.5 Elect Director Kuwahara, Yasuaki For For Management
3.6 Elect Director Matsuda, Hiromichi For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Goto, Shigeki For For Management
3.10 Elect Director Tannowa, Tsutomu For For Management
3.11 Elect Director Okawa, Junko For For Management
3.12 Elect Director Okumiya, Kyoko For For Management
--------------------------------------------------------------------------------
KEDA INDUSTRIAL GROUP CO., LTD.
Ticker: 600499 Security ID: Y459JY106
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Guarantee Provision For For Management
9 Approve Daily Related Party Transaction For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Amendments to Articles of For Against Management
Association and Its Annexes
12 Approve Remuneration of For For Management
Non-Independent Directors
13.1 Elect Chen Xuwei as Director For Against Shareholder
13.2 Elect Deng Haoxuan as Director For Against Shareholder
13.3 Elect Zuo Manlun as Director For For Shareholder
14.1 Elect Lan Hailin as Director For Against Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Young-rae as Inside Director For For Management
1.2 Elect Jeon Ho-gwang as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Involving the For For Management
Asset Co Transfer and Combination of
Keppel Offshore & Marine LTD. and
Sembcorp Marine Ltd.
2 Approve Distribution in Connection For For Management
with the Transaction
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Danny Teoh as Director For For Management
4 Elect Till Vestring as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Elect Olivier Blum as Director For For Management
7 Elect Jimmy Ng as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kuok Khoon Hua as Director For For Management
3b Elect Au Hing Lun, Dennis as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Elect Cheung Leong as Director For For Management
3e Elect Chum Kwan Lock, Grant as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt the Amended and Restated Bye-laws For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 102,000 for
Chairman; EUR 63,000 for Vice
Chairman, and EUR 47,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Board of Directors For For Management
and Term of Office
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 33 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 300,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Woo-jeong as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
3.3 Elect Jeon Chan-hyeok as Outside For For Management
Director
4.1 Elect Shin Jae-yong as a Member of For For Management
Audit Committee
4.2 Elect Jeon Chan-hyeok as a Member of For For Management
Audit Committee
5.1 Approve Terms of Retirement Pay For For Management
5.2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: MAR 02, 2023 Meeting Type: Annual/Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
2 Elect and/or Ratify Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Chairman of Audit and
Corporate Practices Committee and
Secretary; Verify Director's
Independence
3 Approve Remuneration of Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Board Committees and
Secretary
4 Approve Report on Share Repurchase For Did Not Vote Management
Policies and Approve their Allocation
5 Approve Cash Dividends of MXN 1.62 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.405
6 Authorize Cancellation of up to 19.54 For Did Not Vote Management
Million Class I Repurchased Shares
Held in Treasury and Consequently
Reduction in Fixed Portion of Capital;
Amend Article 5
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chang Wing Yiu as Director For For Management
3B Elect Ho Yin Sang as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Chong Kin Ki as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Amended and Restated Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Keung as Director For For Management
3B Elect Zhou Pei Feng as Director For For Management
3C Elect Lo Ka Leong as Director For For Management
4 Elect Ip Shu Kwan, Stephen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Bernard Bot as Director For For Management
6 Re-elect Catherine Bradley as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Andrew Cosslett as Director For For Management
9 Re-elect Thierry Garnier as Director For For Management
10 Re-elect Sophie Gasperment as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Bill Lennie as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36.5
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Minakata, Takeshi For For Management
3.5 Elect Director Tsuboi, Junko For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For For Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Katanozaka, Shinya For For Management
4.1 Appoint Statutory Auditor Ishikura, For For Management
Toru
4.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Directors (Slate Proposed by For Against Management
Company's Management)
5.2 Elect Directors (Slate Proposed by None For Shareholder
Shareholders)
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Klabin as Director and
Dan Klabin as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Amanda Klabin Tkacz as Director
and Daniel Miguel Klabin as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolff Klabin as Director and
Paulo Roberto Petterle as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Lafer Pati as Director
and Luis Eduardo Pereira de Carvalho
as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lilia Klabin Levine as Director
and Joao Adamo Junior as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Lafer as Independent
Director and Pedro Oliva Marcilio de
Sousa as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Amaury Guilherme Bier as
Independent Director and Victor Borges
Leal Saragiotto as Alternate
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Mesquita de Siqueira
Filho as Independent Director and
Marcelo de Aguiar Oliveira as Alternate
8.13 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Amanda Klabin Tkacz as Director
and Daniel Miguel Klabin as Alternate
8.14 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Wolff Klabin as Director and
Paulo Roberto Petterle as Alternate
8.15 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
8.16 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Francisco Lafer Pati as Director
and Luis Eduardo Pereira de Carvalho
as Alternate
8.17 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
8.18 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
8.19 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Lilia Klabin Levine as Director
and Joao Adamo Junior as Alternate
8.20 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Celso Lafer as Independent
Director and Pedro Oliva Marcilio de
Sousa as Alternate
8.21 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
8.22 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Amaury Guilherme Bier as
Independent Director and Victor Borges
Leal Saragiotto as Alternate
8.23 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Marcelo Mesquita de Siqueira
Filho as Independent Director and
Marcelo de Aguiar Oliveira as Alternate
8.24 Percentage of Votes to Be Assigned - None For Shareholder
Elect Isabella Saboya de Albuquerque
as Independent Director and Andriei
Jose Beber as Alternate
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as
Alternate Appointed by Preferred
Shareholder
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Fiscal Council Members For Abstain Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Elect Louise Barsi as Fiscal Council None For Shareholder
Member and Tiago Brasil Rocha as
Alternate Appointed by Preferred
Shareholder
16 Elect Celio de Melo Almada Neto as None For Shareholder
Fiscal Council Member and Michele da
Silva Gonsales Torres as Alternate
Appointed by Minority Shareholder
17 Approve Remuneration of Company's For For Management
Management
18 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Katsukawa, Yoshihiko For For Management
1.3 Elect Director Nagara, Hajime For For Management
1.4 Elect Director Sakamoto, Koichi For For Management
1.5 Elect Director Miyaoka, Shinji For For Management
1.6 Elect Director Bamba, Hiroyuki For For Management
1.7 Elect Director Ito, Yumiko For For Management
1.8 Elect Director Kitagawa, Shinsuke For For Management
2 Elect Director and Audit Committee For For Management
Member Matsumoto, Gunyu
3 Elect Alternate Director and Audit For For Management
Committee Member Shioji, Hiromi
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Share Repurchase Program For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy and For Did Not Vote Management
Director Remuneration for 2022
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
the 2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Kuroda, Hidekuni For For Management
2.2 Elect Director Naito, Toshio For For Management
2.3 Elect Director Masuyama, Mika For For Management
2.4 Elect Director Kamigama, Takehiro For For Management
2.5 Elect Director Omori, Shinichiro For For Management
2.6 Elect Director Sugie, Riku For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Horikoshi, Takeshi For For Management
2.5 Elect Director Kunibe, Takeshi For For Management
2.6 Elect Director Arthur M. Mitchell For For Management
2.7 Elect Director Saiki, Naoko For For Management
2.8 Elect Director Sawada, Michitaka For For Management
2.9 Elect Director Yokomoto, Mitsuko For For Management
3 Appoint Statutory Auditor Matsumura, For For Management
Mariko
--------------------------------------------------------------------------------
KOMERCNI BANKA AS
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Standalone and Consolidated None None Management
Financial Statements, and Proposal for
Allocation of Income
2 Receive Supervisory Board Reports None None Management
3 Receive Audit Committee Report on Its None None Management
Activities
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of CZK 60.42 per Share
6 Approve Consolidated Financial For For Management
Statements
7 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
8 Receive Management Board Report on None None Management
Related Entities
9.1 Elect Marie Doucet as Supervisory For For Management
Board Member
9.2 Elect Petra Wendelova as Supervisory For For Management
Board Member
10 Elect Petra Wendelova as Audit For For Management
Committee Member
11 Approve Remuneration Report For Against Management
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.7475 per Class A
Share and EUR 1.75 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Nine For For Management
13.a Reelect Matti Alahuhta as Director For For Management
13.b Reelect Susan Duinhoven as Director For For Management
13.c Elect Marika Fredriksson as New For For Management
Director
13.d Reelect Antti Herlin as Director For Against Management
13.e Reelect Iiris Herlin as Director For For Management
13.f Reelect Jussi Herlin as Director For Against Management
13.g Reelect Ravi Kant as Director For For Management
13.h Elect Marcela Manubens as New Director For For Management
13.i Reelect Krishna Mikkilineni as Director For For Management
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2023
16 Ratify Ernst & Young as Auditors For For Management
17 Amend Articles Re: Company Business; For For Management
General Meeting Participation
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA, INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taiko, Toshimitsu For For Management
1.2 Elect Director Hodo, Chikatomo For For Management
1.3 Elect Director Sakuma, Soichiro For For Management
1.4 Elect Director Ichikawa, Akira For For Management
1.5 Elect Director Minegishi, Masumi For For Management
1.6 Elect Director Sawada, Takuko For For Management
1.7 Elect Director Suzuki, Hiroyuki For For Management
1.8 Elect Director Kuzuhara, Noriyasu For For Management
1.9 Elect Director Hirai, Yoshihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Peter Agnefjall to Supervisory For For Management
Board
10 Reelect Bill McEwan to Supervisory For For Management
Board
11 Reelect Katie Doyle to Supervisory For For Management
Board
12 Elect Julia Vander Ploeg to For For Management
Supervisory Board
13 Reelect Frans Muller to Management For For Management
Board
14 Elect JJ Fleeman to Management Board For For Management
15 Ratify KPMG Accountants N.V. as For For Management
Auditors
16 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
18 Authorize Board to Acquire Common For For Management
Shares
19 Approve Cancellation of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends For For Management
2. Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For Against Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Reelect M.E. Doherty to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2024
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2025
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Yeon-hye as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Jong-soon as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Jin-gu as Inside Director For For Management
to Serve as Audit Committee Member
2 Elect Kim Hwan-yong as Inside Director For For Management
3.1 Elect Lee Seok-soon as Outside Director For For Management
3.2 Elect Ji Hyeon-mi as Outside Director For For Management
3.3 Elect Lee Ju-chan as Outside Director For For Management
4 Elect Ji Hyeon-mi as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Young-rok as Outside For For Management
Director
1.2 Elect Kim Jeong-gi as Outside Director For For Management
1.3 Elect Cho Young-tae as Outside Director For For Management
1.4 Elect Kim Tae-won as Outside Director For For Management
1.5 Elect Hahm Chun-seung as Outside For For Management
Director
1.6 Elect Ji Young-jo as Outside Director For For Management
1.7 Elect Lee Seong-gyu as Outside Director For For Management
2.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
2.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Gi-deok as Inside Director For For Management
3.2 Elect Park Gi-won as Inside Director For For Management
3.3 Elect Choi Nae-hyeon as For For Management
Non-Independent Non-Executive Director
3.4 Elect Kim Bo-young as Outside Director For Against Management
3.5 Elect Kwon Soon-beom as Outside For For Management
Director
4 Elect Seo Dae-won as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Kittipong Kittayarak as Director For For Management
5.2 Elect Payong Srivanich as Director For For Management
5.3 Elect Virasak Sutanthavibul as Director For For Management
5.4 Elect Attapol Attaworadej as Director For For Management
6 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (KRW For For Management
5,000)
2.2 Approve Appropriation of Income (KRW Against Against Shareholder
7,867) (Shareholder Proposal)
2.3 Approve Appropriation of Income (KRW Against Against Shareholder
10,000) (Shareholder Proposal)
3.1 Amend Articles of Incorporation Against Against Shareholder
(Establishment of Compensation
Committee) (Shareholder Proposal)
3.2 Amend Articles of Incorporation Against Against Shareholder
(Cancellation of Treasury Shares)
(Shareholder Proposal)
3.3 Amend Articles of Incorporation None Against Shareholder
(Introduction of Quarterly Dividends)
(Shareholder Proposal)
3.4 Amend Articles of Incorporation None Against Shareholder
(Bylaws) (Shareholder Proposal)
4 Approve Cancellation of Treasury Against Against Shareholder
Shares (Shareholder Proposal)
5 Approve Acquisition of Treasury Shares Against Against Shareholder
(Shareholder Proposal)
6.1 Approve Maintaining the Size of the For For Management
Board
6.2 Approve Increase in the Size of the Against Against Shareholder
Board (Shareholder Proposal)
7.1 Elect Kim Myeong-cheol as Outside For For Management
Director
7.2 Elect Ko Yoon-seong as Outside Director For For Management
7.3 Elect Lee Su-hyeong as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.4 Elect Kim Doh-rin as Outside Director Against Against Shareholder
(Shareholder Proposal)
7.5 Elect Park Jae-hwan as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.6 Elect Cha Seok-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.7 Elect Hwang Woo-jin as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.1 Elect Kim Myeong-cheol as Outside For For Management
Director
8.2 Elect Ko Yoon-seong as Outside Director For For Management
8.3 Elect Lim Il-soon as Outside Director For For Management
8.4 Elect Lee Su-hyeong as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.5 Elect Kim Doh-rin as Outside Director Against Against Shareholder
(Shareholder Proposal)
8.6 Elect Park Jae-hwan as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.7 Elect Cha Seok-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.8 Elect Hwang Woo-jin as Outside Against Against Shareholder
Director (Shareholder Proposal)
9.1 Elect Kim Myeong-cheol as a Member of For For Management
Audit Committee
9.2 Elect Ko Yoon-seong as a Member of For For Management
Audit Committee
9.3 Elect Lee Su-hyeong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
9.4 Elect Kim Doh-rin as a Member of Audit Against Against Shareholder
Committee (Shareholder Proposal)
9.5 Elect Cha Seok-yong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
9.6 Elect Hwang Woo-jin as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
10 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Sizwe Masondo as
Individual Designated Auditor
2.1 Re-elect Mary Bomela as Director For For Management
2.2 Re-elect Ntombi Langa-Royds as Director For For Management
2.3 Elect Aman Jeawon as Director For For Management
2.4 Elect Themba Mkhwanazi as Director For For Management
2.5 Re-elect Buyelwa Sonjica as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3.3 Elect Aman Jeawon as Member of the For For Management
Audit Committee
3.4 Re-elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Jun-gyeong as Inside For For Management
Director
1.2.1 Elect Kwon Tae-gyun as Outside Director For For Management
1.2.2 Elect Lee Ji-yoon as Outside Director For For Management
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Gao Xiangzhong as Director For For Management
3B Elect Tsang Yok Sing Jasper as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
KURARAY CO., LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Kawahara, Hitoshi For For Management
2.2 Elect Director Hayase, Hiroaya For For Management
2.3 Elect Director Ito, Masaaki For For Management
2.4 Elect Director Sano, Yoshimasa For For Management
2.5 Elect Director Taga, Keiji For For Management
2.6 Elect Director Matthias Gutweiler For For Management
2.7 Elect Director Takai, Nobuhiko For For Management
2.8 Elect Director Hamano, Jun For For Management
2.9 Elect Director Murata, Keiko For For Management
2.10 Elect Director Tanaka, Satoshi For For Management
2.11 Elect Director Ido, Kiyoto For For Management
3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management
3.2 Appoint Statutory Auditor Komatsu, For For Management
Kenji
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Residential Property For For Management
Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
2 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Ichiro For Against Management
1.2 Elect Director Ishibashi, Kazuyuki For Against Management
1.3 Elect Director Jono, Masaaki For For Management
1.4 Elect Director Fukui, Keizo For For Management
1.5 Elect Director Oshima, Tomoyuki For For Management
1.6 Elect Director Kuratomi, Sumio For For Management
1.7 Elect Director Shibasaki, Hiroko For For Management
1.8 Elect Director Kaneko, Tatsuya For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO., INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Create Class B For For Management
Preferred Shares
3 Approve Issuance of Class B Preferred For For Management
Shares for Private Placements
4.1 Elect Director Uriu, Michiaki For Against Management
4.2 Elect Director Ikebe, Kazuhiro For Against Management
4.3 Elect Director Toyoshima, Naoyuki For For Management
4.4 Elect Director Hashimoto, Noboru For For Management
4.5 Elect Director Soda, Atsushi For For Management
4.6 Elect Director Senda, Yoshiharu For For Management
4.7 Elect Director Nakano, Takashi For For Management
4.8 Elect Director Nishiyama, Masaru For For Management
4.9 Elect Director Sakie Tachibana For For Management
Fukushima
4.10 Elect Director Tsuda, Junji For For Management
5 Elect Director and Audit Committee For For Management
Member Endo, Yasuaki
6 Amend Articles to Introduce Clawback Against Against Shareholder
Provision for President's Compensation
in the event of Administrative Orders
7 Amend Articles to Introduce Provision Against Against Shareholder
on Basic Policy concerning Preliminary
Injunction related to Nuclear Power
Plant Operation
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
9 Amend Articles to Dismiss All Against Against Shareholder
Compliance Committee Members and Form
New Committee
10 Amend Articles to Introduce Provision Against Against Shareholder
concerning Priority of Measures Taken
to Eliminate Loss
11 Amend Articles to Link Dividend to Against Against Shareholder
Executive Compensation
12 Amend Articles to Create New Post of Against Against Shareholder
Executive Officer Liaised with Nuclear
Regulation Authority
13 Amend Articles to Ban Abuse of Against Against Shareholder
Chairman Authority in Shareholder
Meeting Proceeding
14 Amend Articles to Halt Transactions Against Against Shareholder
with Securities Companies Involved in
Stock Price Manipulation
15 Amend Articles to Prohibit President Against Against Shareholder
from Serving Other Organizations as
Representative in the Event of
Revelation of Serious Compliance
Matters
16 Remove Incumbent Director Ikebe, Against Against Shareholder
Kazuhiro
17 Amend Articles to Establish Compliance Against Against Shareholder
Special Committee
18 Amend Articles to Dispose of Shares in Against Against Shareholder
Kyushu Electric Power Transmission and
Distribution Co., Inc
19 Amend Articles to Establish Against Against Shareholder
Investigation Committee concerning
Aging of Sendai Nuclear Power Reactors
20 Amend Articles to Conduct Against Against Shareholder
Three-Dimensional Reflection Seismic
Survey
21 Amend Articles to Withdraw from Spent Against Against Shareholder
Nuclear Fuel Recycling Business
22 Amend Articles to Add Provisions to Against Against Shareholder
Become Company that Values Shareholders
23 Amend Articles to Ensure Complete Against Against Shareholder
Independence of Compliance
Investigation
24 Amend Articles to Establish Against Against Shareholder
Organization to Ensure Appropriate
Transactions with Subsidiaries
25 Amend Articles to Reflect Dividend in Against Against Shareholder
Executive Compensation
26 Amend Articles to Clarify Against Against Shareholder
Responsibility of Those Involved in
Corporate Scandals
27 Amend Articles to Promote Proactive Against Against Shareholder
Information Disclosure
28 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Important Executive Posts
--------------------------------------------------------------------------------
KYUSHU RAILWAY CO.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Aoyagi, Toshihiko For For Management
3.2 Elect Director Furumiya, Yoji For For Management
3.3 Elect Director Mori, Toshihiro For For Management
3.4 Elect Director Fukunaga, Hiroyuki For For Management
3.5 Elect Director Matsushita, Takuma For For Management
3.6 Elect Director Akagi, Yumi For For Management
3.7 Elect Director Ichikawa, Toshihide For For Management
3.8 Elect Director Muramatsu, Kuniko For For Management
3.9 Elect Director Yamamoto, Hitomi For For Management
3.10 Elect Director Tanaka, Takashi For For Management
3.11 Elect Director Ogasawara, Hiroshi For For Management
--------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: FR0013451333
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Fabienne Dulac as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Reelect Corinne Lejbowicz as Director For For Management
8 Elect Philippe Lazare as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
11 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors or Restricted Number of
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC COMPANY LIMITED
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Legal For For Management
Reserve and Dividend Payment
5.1 Elect Piphob Verapong as Director For For Management
5.2 Elect Bundit Pitaksit as Director For For Management
5.3 Elect Wit Tantiworawong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 600612 Security ID: Y1490U101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Provision of Guarantee For Against Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Entrusted Financial Management For For Management
10 Approve Waiver of Preemptive Rights For For Management
and Related Party Transactions
11 Approve Report of the Board of For For Management
Supervisors
12 Approve to Reformulate Rules and For Against Management
Procedures Regarding Meetings of Board
of Directors
13 Approve to Reformulate Rules and For Against Management
Procedures Regarding Meetings of Board
of Supervisors
14 Approve to Reformulate Code of Conduct For Against Management
for Controlling Shareholders and
Actual Controllers
15.1 Elect Yang Yi as Director For For Management
15.2 Elect Huang Hua as Director For For Management
15.3 Elect Li Jun as Director For For Management
15.4 Elect Zhu Liting as Director For For Management
15.5 Elect Shen Shunhui as Director For For Management
15.6 Elect Chen Zhihai as Director For For Management
16.1 Elect Ma Minliang as Director For For Management
16.2 Elect Zhang Qixiu as Director For For Management
16.3 Elect Yu Tiecheng as Director For For Management
17.1 Elect Yu Haiqin as Supervisor For For Management
17.2 Elect Yin Ye as Supervisor For For Management
17.3 Elect Hu Jianfeng as Supervisor For For Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 600612 Security ID: Y1424Z119
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Provision of Guarantee For Against Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Entrusted Financial Management For For Management
10 Approve Waiver of Preemptive Rights For For Management
and Related Party Transactions
11 Approve Report of the Board of For For Management
Supervisors
12 Approve to Reformulate Rules and For Against Management
Procedures Regarding Meetings of Board
of Directors
13 Approve to Reformulate Rules and For Against Management
Procedures Regarding Meetings of Board
of Supervisors
14 Approve to Reformulate Code of Conduct For Against Management
for Controlling Shareholders and
Actual Controllers
15.1 Elect Yang Yi as Director For For Management
15.2 Elect Huang Hua as Director For For Management
15.3 Elect Li Jun as Director For For Management
15.4 Elect Zhu Liting as Director For For Management
15.5 Elect Shen Shunhui as Director For For Management
15.6 Elect Chen Zhihai as Director For For Management
16.1 Elect Ma Minliang as Director For For Management
16.2 Elect Zhang Qixiu as Director For For Management
16.3 Elect Yu Tiecheng as Director For For Management
17.1 Elect Yu Haiqin as Supervisor For For Management
17.2 Elect Yin Ye as Supervisor For For Management
17.3 Elect Hu Jianfeng as Supervisor For For Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Takemasu, Sadanobu For Against Management
2.2 Elect Director Itonaga, Masayuki For For Management
2.3 Elect Director Iwamura, Miki For For Management
2.4 Elect Director Suzuki, Satoko For For Management
2.5 Elect Director Kikuchi, Kiyotaka For For Management
3.1 Appoint Statutory Auditor Gomi, Yuko For For Management
3.2 Appoint Statutory Auditor Miyata, Yuko For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Injection in For For Management
Subsidiaries
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
Third Quarter
2 Approve to Appoint Auditor For For Management
3 Approve Transfer of Shares and Change For For Management
of General Partner
4 Approve Proposal on Jointly For For Management
Establishing Henan Zhenxing Vanadium
and Titanium Low-Carbon Development
Private Equity Investment Fund Center
(Limited Partnership)
5 Approve Capital Increase of Longbai For For Management
Lufeng Titanium Industry Co., Ltd.
6 Approve Proposal on the Investment and For For Management
Construction of Jinchang Smelting
by-product Sulfuric Acid Resources and
Comprehensive Utilization of
Chlor-alkali Waste Carbide Slag to
Produce 400,000 tons of Synthetic
Rutile Project
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For Against Management
2 Approve Provision of Guarantee to For Against Management
Subsidiaries
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Network Service For Against Management
Agreements
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Shareholding For For Management
Increase Plan for Controlling
Shareholders, Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Strategic For For Management
Investors
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect He Benliu as Director For For Shareholder
2.2 Elect Xu Ran as Director For For Shareholder
2.3 Elect Wu Pengsen as Director For For Shareholder
2.4 Elect Shen Qingfei as Director For For Shareholder
2.5 Elect Chen Jianli as Director For For Shareholder
2.6 Elect Wang Xudong as Director For For Shareholder
3.1 Elect Qiu Guanzhou as Director For For Management
3.2 Elect Liang Lijuan as Director For For Management
3.3 Elect Li Li as Director For For Management
4.1 Elect Zhang Haitao as Supervisor For For Management
4.2 Elect Du Weili as Supervisor For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Shareholder Return Plan For For Management
8 Approve Profit Distribution for First For For Management
Quarter
9 Approve Provision of Guarantee For For Management
10 Approve Authorization of the Board to For For Management
Handle Matters Related to Small Rapid
Financing
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li King Wai Ross as Director For For Management
4 Elect Chau Shing Yim David as Director For For Management
5 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wong Kai Tung as Independent
Non-Executive Director
6 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Peter A. Davies as Independent
Non-Executive Director
7 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2022
8 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2023
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Climate Transition Plan For For Management
4 Elect Carolyn Johnson as Director For For Management
5 Elect Tushar Morzaria as Director For For Management
6 Re-elect Henrietta Baldock as Director For For Management
7 Re-elect Nilufer Von Bismarck as For For Management
Director
8 Re-elect Philip Broadley as Director For For Management
9 Re-elect Jeff Davies as Director For For Management
10 Re-elect Sir John Kingman as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect George Lewis as Director For For Management
13 Re-elect Ric Lewis as Director For For Management
14 Re-elect Laura Wade-Gery as Director For For Management
15 Re-elect Sir Nigel Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Report For For Management
20 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments and Related Transactions
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicholas (Nick) Roland Collishaw For For Management
as Director
2b Elect David Paul Craig as Director For For Management
2c Elect Nicola Wakefield Evans as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Allocation of Performance For For Management
Rights to Anthony Lombardo
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect William Tudor Brown as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as For For Management
Director
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Elect Cher Wang Hsiueh Hong as Director For For Management
3f Elect Xue Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2.a Elect Chairman of Meeting For Did Not Vote Management
2.b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
5.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 500,000 for Chairman
and NOK 300,000 for Other Directors
5.b Approve Remuneration of Nominating For Did Not Vote Management
Committee
5.c Approve Remuneration of Audit Committee For Did Not Vote Management
5.d Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Remuneration Statement For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8.a Elect Britt Kathrine Drivenes as For Did Not Vote Management
Director
8.b Elect Didrik Munch as Director For Did Not Vote Management
8.c Elect Karoline Mogster as Director For Did Not Vote Management
8.d Elect Are Dragesund (Chair) as Director For Did Not Vote Management
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
10 Approve Issuance of 50 Million Shares For Did Not Vote Management
for Private Placements
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-wook as Outside For For Management
Director
2.2 Elect Park Jong-su as Outside Director For For Management
3.1 Elect Cho Seong-wook as a Member of For For Management
Audit Committee
3.2 Elect Park Jong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yeo Myeong-hui as Inside Director For For Management
3.2 Elect Yoon Seong-su as Outside Director For For Management
3.3 Elect Eom Yoon-mi as Outside Director For For Management
4.1 Elect Yoon Seong-su as a Member of For For Management
Audit Committee
4.2 Elect Eom Yoon-mi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of International For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with James Welch as the
Individual Designated Auditor
2.1 Re-elect Audrey Mothupi as Director For For Management
2.2 Re-elect Mahlape Sello as Director For For Management
2.3 Re-elect Marian Jacobs as Director For For Management
2.4 Elect Lars Holmqvist as Director For For Management
2.5 Elect Jeanne Bolger as Director For For Management
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Caroline Henry as Member of For For Management
the Audit Committee
3.3 Elect Lars Holmqvist as Member of the For For Management
Audit Committee
4 Authorise Ratification of Approved For For Management
Resolutions
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Board Fees For For Management
1.2 Approve Fees of the Lead Independent For For Management
Director
1.3 Approve Fees of the Audit Committee For For Management
1.4 Approve Fees of the Human Resources For For Management
and Remuneration Committee
1.5 Approve Fees of the Nominations and For For Management
Governance Committee
1.6 Approve Fees of the Risk, Compliance For For Management
and IT Governance Committee
1.7 Approve Fees of the Investment For For Management
Committee
1.8 Approve Fees of the Clinical Committee For For Management
1.9 Approve Fees of the Social, Ethics and For For Management
Transformation Committee
1.10 Approve Fees of the Ad Hoc Material For For Management
Board and Committee Meetings
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Mochizuki, Tsunetoshi For For Management
1.4 Elect Director Kaiya, Takeshi For For Management
1.5 Elect Director Shibano, Yoichi For For Management
1.6 Elect Director Matsuo, Hiroyuki For For Management
1.7 Elect Director Sebe, Akira For For Management
1.8 Elect Director Ooka, Satoshi For For Management
1.9 Elect Director Okushima, Akiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Masaaki
2.2 Elect Director and Audit Committee For For Management
Member Osawa, Kanako
2.3 Elect Director and Audit Committee For For Management
Member Sugimoto, Shigeru
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision to the Second Phase For For Management
Ownership Scheme and Its Summary under
the Medium to Long-term Business
Partner Share Ownership Scheme
2 Approve Revision to the Administrative For For Management
Measures of the Second Phase Ownership
Scheme under the Medium to Long-term
Business Partner Share Ownership Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Share Options Incentive For For Management
Scheme (Revised Draft) and Its Summary
2 Approve Administrative Measures for For For Management
Appraisal System of the 2022 Share
Options Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Regarding the 2022 Share Options
Incentive Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Share Options Incentive For For Management
Scheme (Revised Draft) and Its Summary
2 Approve Administrative Measures for For For Management
Appraisal System of the 2022 Share
Options Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Regarding the 2022 Share Options
Incentive Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Share Options Incentive For For Management
Scheme (Revised Draft) and Its Summary
2 Approve Administrative Measures for For For Management
Appraisal System of the 2022 Share
Options Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Regarding the 2022 Share Options
Incentive Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Share Options Incentive For For Management
Scheme (Revised Draft) and Its Summary
2 Approve Administrative Measures for For For Management
Appraisal System of the 2022 Share
Options Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Regarding the 2022 Share Options
Incentive Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Price Range of Shares to be For For Management
Repurchased
1.3 Approve Type, Number and Percentage of For For Management
Shares to be Repurchased
1.4 Approve Aggregate Amount of Funds Used For For Management
for the Repurchase and the Source of
Funds
1.5 Approve Share Repurchase Period For For Management
1.6 Approve Validity Period of the For For Management
Resolution on the Share Repurchase
1.7 Approve Authorization for the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Price Range of Shares to be For For Management
Repurchased
1.3 Approve Type, Number and Percentage of For For Management
Shares to be Repurchased
1.4 Approve Aggregate Amount of Funds Used For For Management
for the Repurchase and the Source of
Funds
1.5 Approve Share Repurchase Period For For Management
1.6 Approve Validity Period of the For For Management
Resolution on the Share Repurchase
1.7 Approve Authorization for the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Purpose of Share Repurchase For For Management
1B Approve Price Range of Shares to be For For Management
Repurchased
1C Approve Type, Number and Percentage of For For Management
Shares to be Repurchased
1D Approve Aggregate Amount of Funds Used For For Management
for the Repurchase and the Source of
Funds
1E Approve Share Repurchase Period For For Management
1F Approve Validity Period of the For For Management
Resolution on the Share Repurchase
1G Approve Authorization for the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Purpose of Share Repurchase For For Management
1B Approve Price Range of Shares to be For For Management
Repurchased
1C Approve Type, Number and Percentage of For For Management
Shares to be Repurchased
1D Approve Aggregate Amount of Funds Used For For Management
for the Repurchase and the Source of
Funds
1E Approve Share Repurchase Period For For Management
1F Approve Validity Period of the For For Management
Resolution on the Share Repurchase
1G Approve Authorization for the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Registered Capital For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Management System for Use of For For Management
Raised Funds
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Registered Capital For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Management System for Use of For For Management
Raised Funds
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
with Joincare and Connected Transaction
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
with Joincare and Connected Transaction
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Grant Thornton (Special For For Management
General Partnership) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Director's Fee For For Management
7 Approve Supervisor's Fee For For Management
8 Approve Annual Profit Distribution Plan For For Management
9 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Subsidiaries
10 Approve Renewal of the Repurchase of For For Management
Part of the Company's A Shares Scheme
11.1 Elect Zhu Baoguo as Director For For Management
11.2 Elect Tao Desheng as Director For For Management
11.3 Elect Yu Xiong as Director For For Management
11.4 Elect Qiu Qingfeng as Director For For Management
11.5 Elect Tang Yanggang as Director For For Management
11.6 Elect Xu Guoxiang as Director For For Management
12.1 Elect Bai Hua as Director For For Management
12.2 Elect Tian Qiusheng as Director For For Management
12.3 Elect Wong Kam Wa as Director For For Management
12.4 Elect Luo Huiyuan as Director For For Management
12.5 Elect Cui Lijie as Director For For Management
13.1 Elect Huang Huamin as Supervisor For For Management
13.2 Elect Tang Yin as Supervisor For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Repurchase of For For Management
Part of the Company's A Shares Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Grant Thornton (Special For For Management
General Partnership) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Director's Fee For For Management
7 Approve Supervisor's Fee For For Management
8 Approve Annual Profit Distribution Plan For For Management
9 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Subsidiaries
10 Approve Renewal of the Repurchase of For For Management
Part of the Company's A Shares Scheme
11.1 Elect Zhu Baoguo as Director For For Management
11.2 Elect Tao Desheng as Director For For Management
11.3 Elect Yu Xiong as Director For For Management
11.4 Elect Qiu Qingfeng as Director For For Management
11.5 Elect Tang Yanggang as Director For For Management
11.6 Elect Xu Guoxiang as Director For For Management
12.1 Elect Bai Hua as Director For For Management
12.2 Elect Tian Qiusheng as Director For For Management
12.3 Elect Wong Kam Wa as Director For For Management
12.4 Elect Luo Huiyuan as Director For For Management
12.5 Elect Cui Lijie as Director For For Management
13.1 Elect Huang Huamin as Supervisor For For Management
13.2 Elect Tang Yin as Supervisor For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Repurchase of For For Management
Part of the Company's A Shares Scheme
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kinya For For Management
1.2 Elect Director Matsumoto, Sachio For For Management
1.3 Elect Director Hwa Jin Song Montesano For For Management
1.4 Elect Director Aoki, Jun For For Management
1.5 Elect Director Ishizuka, Shigeki For For Management
1.6 Elect Director Konno, Shiho For For Management
1.7 Elect Director Tamura, Mayumi For For Management
1.8 Elect Director Nishiura, Yuji For For Management
1.9 Elect Director Hamaguchi, Daisuke For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
1.11 Elect Director Watahiki, Mariko For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cathy Turner as Director For For Management
3 Elect Scott Wheway as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect Charlie Nunn as Director For For Management
6 Re-elect William Chalmers as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Sarah Legg as Director For For Management
9 Re-elect Lord Lupton as Director For For Management
10 Re-elect Amanda Mackenzie as Director For For Management
11 Re-elect Harmeen Mehta as Director For For Management
12 Re-elect Catherine Woods as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Long-Term Incentive Plan For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of For For Management
Preference Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozembaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Jean Pierre Zarouk as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozembaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Jean Pierre Zarouk as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Fix Number of Fiscal Council Members For For Management
at Three
10.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
10.2 Elect Roberto Frota Decourt as Fiscal For For Management
Council Member and Vanderlei Dominguez
da Rosa as Alternate
10.3 Elect Robson Rocha as Fiscal Council For For Management
Member and Jose Avelar Matias Lopes as
Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhao Yi as Director For For Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Zhang Xuzhong as Director For For Management
3.4 Elect Shen Ying as Director For For Management
3.5 Elect Xia Yunpeng as Director For For Management
3.6 Elect Leong Chong as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Dong-bin as Inside Director For Against Management
2.2 Elect Kim Gyo-hyeon as Inside Director For For Management
2.3 Elect Hwang Jin-gu as Inside Director For Against Management
2.4 Elect Kang Jong-won as Inside Director For For Management
2.5 Elect Cha Gyeong-hwan as Outside For For Management
Director
3 Elect Nam Hye-jeong as Outside For Against Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Dong-woo as Inside Director For Against Management
2.2 Elect Lee Hun-gi as Inside Director For For Management
3 Elect Kim Chang-su as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Woo-chan as Inside Director For For Management
2.2 Elect Yoon Hye-jeong as Outside For For Management
Director
3 Elect Yoon Gyu-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Yoon Hye-jeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Seong-hyeon as Inside For For Management
Director
2.2 Elect Jeon Mi-young as Outside Director For For Management
3 Elect Kim Doh-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4b Receive Supervisory Board Resolution None None Management
on Bonds Issuance
4c Receive Supervisory Board Resolution None None Management
on Eurobonds Issuance
5 Amend Statute For For Management
6 Approve Issuance of Bonds For Against Management
7 Approve Issuance of Eurobonds For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.b Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.c Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
4.d Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.e Receive Management Board Proposal on None None Management
Allocation of Income
4.f Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
4.g Receive Supervisory Board Assessment None None Management
of Company's Standing, Internal
Control System, Risk Management,
Compliance, Internal Audit
4.h Receive Supervisory Board Report on None None Management
Board's Works
4.i Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.j Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Supervisory Board Report on For For Management
Its Activities
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
10.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
10.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
10.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
10.5 Approve Discharge of Marcin Piechocki For For Management
(Deputy CEO)
11.1 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Grzegorz Slupski For For Management
(Supervisory Board Member)
12 Cancel Share Repurchase Program and For For Management
Reserve Capital Created for Purpose of
Share Repurchase Program
13 Approve Allocation of Income and For For Management
Dividends of PLN 430 per Share
14 Approve Remuneration Policy For Against Management
15 Approve Dividend Policy For For Management
16 Approve Co-Option of Jagoda Piechocka For For Management
as Supervisory Board Member
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Members For Against Management
18 Approve Performance Share Plan For Against Management
19 Approve Management Board Authorization For Against Management
to Increase Share Capital within
Limits of Target Capital for
Performance Share Plan; Amend Statute
Accordingly
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of For For Management
Meeting/Certification of Quorum
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting
4 Approve Management Report For For Management
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management
6 Approve Re-Nomination of Florencia G. For For Management
Tarriela and Wilfrido E. Sanchez as
Independent Directors
7.1 Elect Lucio C. Tan as Director For For Management
7.2 Elect Carmen K. Tan as Director For For Management
7.3 Elect Lucio C. Tan III as Director For For Management
7.4 Elect Michael G. Tan as Director For For Management
7.5 Elect Karlu T. Say as Director For For Management
7.6 Elect Vivienne K. Tan as Director For For Management
7.7 Elect Juanita T. Tan Lee as Director For For Management
7.8 Elect Johnip G. Cua as Director For For Management
7.9 Elect Mary G. Ng as Director For For Management
7.10 Elect Wilfrido E. Sanchez as Director For For Management
7.11 Elect Florencia G. Tarriela as Director For For Management
8 Appoint External Auditor For For Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Related Party Transaction For For Management
6 Approve Business Plan and Financial For For Management
Budget
7 Approve Financial Statements For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Bank Credit Lines and For For Management
Registration for Direct Financing Line
10 Amend Articles of Association For For Management
11 Approve Supplementary Agreement to the For For Management
Financial Services Framework Agreement
12 Approve Report of the Board of For For Management
Supervisors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Supplementary Agreement of For For Shareholder
Financial Services Framework Agreement
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrea Rossi as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect Edward Braham as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Fiona Clutterbuck as Director None None Management
9 Re-elect Kathryn McLeland as Director For For Management
10 Re-elect Debasish Sanyal as Director For For Management
11 Re-elect Clare Thompson as Director For For Management
12 Re-elect Massimo Tosato as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Directors for For For Management
the Tenth Session of the Board of
Directors
3 Approve Remuneration of Supervisors For For Management
for the Tenth Session of the
Supervisory Committee
4.01 Elect Ding Yi as Director For For Management
4.02 Elect Mao Zhanhong as Director For For Management
4.03 Elect Ren Tianbao as Director For For Management
5.01 Elect Zhang Chunxia as Director For For Management
5.02 Elect Zhu Shaofang as Director For For Management
5.03 Elect Guan Bingchun as Director For For Management
5.04 Elect He Anrui as Director For For Management
6.01 Elect Ma Daoju as Supervisor For For Management
6.02 Elect Hong Gongxiang as Supervisor For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2 Approve Absorption and Merger For For Management
Agreement of Baowu Group Finance Co.,
Ltd. and Magang Group Finance Company
Limited
3 Approve Financial Services Agreement For For Management
4 Approve Transfer of Equity Interest in For For Management
Holly Industrial Co., Ltd.
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets Related to For For Management
the Lime Business
2 Approve Transfer of Equity Interest in For For Management
Ouyeel Commercial Factoring Company
Limited
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve KPMG Huazhen LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian R Broadbent as Director For For Management
2b Elect Philip M Coffey as Director For For Management
2c Elect Michelle A Hinchliffe as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LIMITED
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Hamish McLennan as Director For For Management
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LIMITED
Ticker: MFG Security ID: Q5713S107
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC
Ticker: MTEL Security ID: X5187V109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Company's and Group's Operations,
Business Policy, and Financial Standing
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standalone Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Receive Report on Share Repurchase For Against Management
Program; Authorize Share Repurchase
Program
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Discharge of Management Board For For Management
8 Elect Daniel Daub as Management Board For For Management
Member
9.1 Approve Reduction in Share Capital as For For Management
per Section 3:309(5) of the Civil Code
9.2 Approve Reduction in Share Capital; For For Management
Amend Articles of Association
10 Amend Remuneration Policy For Against Management
11 Approve Remuneration Report For Against Management
12 Approve Auditor and Fix Its For For Management
Remuneration
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edwin Gerungan as Director For For Management
2 Elect Anthony Brent Elam as Director For For Management
3 Elect Zulkiflee Abbas Abdul Hamid as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For For Management
2 Approve Grant of New Maybank Shares to For For Management
Khairussaleh Ramli Under the ESGP
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Chau Shing Yim, David as For For Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended Bye-Laws
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders
2 Approve Audited Consolidated Financial For For Management
Statements
3 Ratify Acts of the Board and Management For For Management
4 Approve Amendment of Article I Section For For Management
2 and Article II Section 6 of the
Company's By-Laws
5.1 Elect June Cheryl A. Cabal-Revilla as For Against Management
Director
5.2 Elect Lydia B. Echauz as Director For For Management
5.3 Elect Ray C. Espinosa as Director For For Management
5.4 Elect Frederick D. Go as Director For Against Management
5.5 Elect James L. Go as Director For Against Management
5.6 Elect Lance Y. Gokongwei as Director For Against Management
5.7 Elect Jose Ma. K. Lim as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Manuel V. Pangilinan as Director For Against Management
5.10 Elect Pedro Emilio O. Roxas as Director For For Management
5.11 Elect Victorico P. Vargas as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Julie E. Dickson For For Management
1.5 Elect Director Roy Gori For For Management
1.6 Elect Director Tsun-yan Hsieh For For Management
1.7 Elect Director Vanessa Kanu For For Management
1.8 Elect Director Donald R. Lindsay For For Management
1.9 Elect Director C. James Prieur For For Management
1.10 Elect Director Andrea S. Rosen For For Management
1.11 Elect Director May Tan For For Management
1.12 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPFRE SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Integrated Report for Fiscal For For Management
Year 2022
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Reelect Jose Manuel Inchausti Perez as For For Management
Director
7 Elect Maria Elena Sanz Isla as Director For For Management
8 Reelect Antonio Miguel-Romero de Olano For Against Management
as Director
9 Reelect Antonio Gomez Ciria as Director For For Management
10 Ratify Appointment of and Elect Maria For For Management
Amparo Jimenez Urgal as Director
11 Elect Francesco Paolo Vanni D' For For Management
Archirafi as Director
12 Amend Article 17 Re: Director For For Management
Remuneration
13 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
14 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
15 Approve Remuneration Policy For Against Management
16 Advisory Vote on Remuneration Report For Against Management
17 Authorize Board to Delegate Powers For For Management
Vested on it by the General Meeting in
Favor of the Steering Committee or to
Each Member of the Board
18 Authorize Chairman and Secretary of For For Management
the Board to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Fix Number of Directors at Seven For For Management
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Antonio Molina dos Santos
as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Aparecida Pascoal Marcal
dos Santos as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio dos Santos Maciel Neto
as Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Marcal Filho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alain Emile Henri Martinet as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Silva Waack as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herculano Anibal Alves as
Independent Director
7 Elect Fiscal Council Members For For Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Kakinoki, Masumi For For Management
2.3 Elect Director Terakawa, Akira For For Management
2.4 Elect Director Furuya, Takayuki For For Management
2.5 Elect Director Takahashi, Kyohei For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Kitera, Masato For For Management
2.8 Elect Director Ishizuka, Shigeki For For Management
2.9 Elect Director Ando, Hisayoshi For For Management
2.10 Elect Director Hatano, Mutsuko For For Management
3 Appoint Statutory Auditor Ando, Takao For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Two Types of Restricted Stock Plans
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Aoi, Hiroshi For For Management
3.2 Elect Director Okajima, Etsuko For For Management
3.3 Elect Director Nakagami, Yasunori For For Management
3.4 Elect Director Peter D. Pedersen For For Management
3.5 Elect Director Kato, Hirotsugu For For Management
3.6 Elect Director Kojima, Reiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MATSUI SECURITIES CO., LTD.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Warita, Akira For For Management
3.2 Elect Director Uzawa, Shinichi For For Management
3.3 Elect Director Sato, Kunihiko For For Management
3.4 Elect Director Saiga, Moto For For Management
3.5 Elect Director Shibata, Masashi For For Management
3.6 Elect Director Haga, Manako For For Management
3.7 Elect Director Tanaka, Takeshi For For Management
3.8 Elect Director Matsui, Michitaro For For Management
3.9 Elect Director Imai, Takahito For For Management
3.10 Elect Director Onuki, Satoshi For For Management
3.11 Elect Director Annen, Junji For For Management
3.12 Elect Director Hori, Toshiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takahashi, Takefumi
4.2 Elect Director and Audit Committee For For Management
Member Kai, Mikitoshi
4.3 Elect Director and Audit Committee For For Management
Member Kogoma, Nozomi
5 Elect Alternate Director and Audit For For Management
Committee Member Onuki, Satoshi
--------------------------------------------------------------------------------
MAVI GIYIM SANAYI VE TICARET AS
Ticker: MAVI.E Security ID: M68551114
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2022
8 Approve Director Remuneration For For Management
9 Ratify Director Appointment For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2023 and Receive Information on
Donations Made in 2022
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: 6012 Security ID: Y58460109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alvin Michael Hew Thai Kheam as For Against Management
Director
2 Elect Hamidah binti Naziadin as For Against Management
Director
3 Elect Lim Ghee Keong as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
to the Non-Executive Directors of the
Company
5 Approve Directors' Fees and Benefits For For Management
to the Non-Executive Directors of
Maxis Collections Sdn Bhd.
6 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Alvin Michael Hew Thai Kheam For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve Hamidah binti Naziadin to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn. Bhd.
and/or its Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
ZenREIT Sdn. Bhd.
18 Approve Long Term Incentive Plan for For For Management
the Eligible Employees of Maxis Berhad
and Its Subsidiaries
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shobuda, Kiyotaka For For Management
2.2 Elect Director Ono, Mitsuru For For Management
2.3 Elect Director Moro, Masahiro For For Management
2.4 Elect Director Aoyama, Yasuhiro For For Management
2.5 Elect Director Hirose, Ichiro For For Management
2.6 Elect Director Mukai, Takeshi For For Management
2.7 Elect Director Jeffrey H. Guyton For For Management
2.8 Elect Director Kojima, Takeji For For Management
2.9 Elect Director Sato, Kiyoshi For For Management
2.10 Elect Director Ogawa, Michiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Watabe, Nobuhiko
3.2 Elect Director and Audit Committee For For Management
Member Kitamura, Akira
3.3 Elect Director and Audit Committee For For Management
Member Shibasaki, Hiroko
3.4 Elect Director and Audit Committee For For Management
Member Sugimori, Masato
3.5 Elect Director and Audit Committee For For Management
Member Inoue, Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akino, Tetsuya For For Management
1.2 Elect Director Shimizu, Kazuyuki For For Management
1.3 Elect Director Nozaki, Kiyoshi For For Management
1.4 Elect Director Naito, Yoshihiro For For Management
1.5 Elect Director Ono, Toshihiko For For Management
1.6 Elect Director Ono, Hiromichi For For Management
1.7 Elect Director Shu, Yoshimi For For Management
2 Elect Director and Audit Committee For For Management
Member Yoshitake, Hiromichi
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Syaru Shirley Lin, with ID NO. For For Management
A222291XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Everingham as Director For For Management
3 Elect Kathryn Fagg as Director For For Management
4 Elect David Fagan as Director For For Management
5 Elect Linda Bardo Nicholls as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
David Koczkar
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Severance Payments Policy For For Management
2d Approve Annual Performance Share Scheme For For Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports of Corporate Practices For For Management
and Audit Committees Chairmen
5 Approve Allocation of Income For For Management
6 Approve Repurchase Transactions of CPOs For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors, Secretary For Against Management
and their Respective Alternates
9 Classification of Principal and For For Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committees
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG
Ticker: MBG Security ID: D1668R123
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2024 Interim
Financial Statements until the 2024 AGM
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2024 and for
the Review of Interim Financial
Statements after the 2024 AGM
6 Elect Stefan Pierer to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For For Management
10 Approve Creation of EUR 1 Billion Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bruce Miller as Director For For Management
2 Elect Lorraine Witten as Director For For Management
3 Elect Susan Peterson as Director For For Management
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle Henderson as Director For For Management
2 Elect Julia Hoare as Director For For Management
3 Elect Nagaja Sanatkumar as Director For For Management
4 Elect Graham Cockroft as Director For For Management
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Emoluments of Directors and For For Management
Supervisors
6 Approve Plan of Guarantees For Against Management
7 Approve Ernst & Young as Auditor and For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.1 Approve Adjustment of Annual Cap for For For Management
2023 for Engineering Construction
(Income) Transactions under the
Framework Agreement
8.2 Approve Entering into of the New For For Management
Framework Agreement with China
Minmentals and the Setting of 2024
Annual Caps
9 Approve Closure of Part of the For For Management
Company's A-Share Fund Raising Project
and the Use of the Surplus Proceeds
for Permanent Replenishment of
Liquidity
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Emoluments of Directors and For For Management
Supervisors
6 Approve Plan of Guarantees For Against Management
7 Approve Ernst & Young as Auditor and For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.1 Approve Adjustment of Annual Cap for For For Management
2023 for Engineering Construction
(Income) Transactions under the
Framework Agreement
8.2 Approve Entering into of the New For For Management
Framework Agreement with China
Minmentals and the Setting of 2024
Annual Caps
9 Approve Closure of Part of the For For Management
Company's A-Share Fund Raising Project
and the Use of the Surplus Proceeds
for Permanent Replenishment of
Liquidity
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
METALURGICA GERDAU SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Marcio Hamilton Ferreira as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Cristina
Fontes Doherty as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Johnson as Director For For Management
2b Elect Peter Birtles as Director For For Management
2c Elect Helen Nash as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Douglas Jones
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Shareholders
2 Approve Audited Financial Statements For For Management
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Ricardo M. Pilares III as For Against Management
Director
4.2 Elect Ray C. Espinosa as Director For Against Management
4.3 Elect Ramoncito S. Fernandez as For Against Management
Director
4.4 Elect Alfred V. Ty as Director For Against Management
4.5 Elect Oscar J. Hilado as Director For For Management
4.6 Elect Jose Ma. K. Lim as Director For Against Management
4.7 Elect Augusto P. Palisoc Jr. as For Against Management
Director
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For For Management
4.10 Elect June Cheryl A. Cabal-Revilla as For Against Management
Director
4.11 Elect Pedro E. Roxas as Director For For Management
4.12 Elect Francisco C. Sebastian as For Against Management
Director
4.13 Elect Roberto C. Yap as Director For For Management
4.14 Elect Christopher H. Young as Director For Against Management
4.15 Elect Rogelio L. Singson as Director For Against Management
5 Appoint External Auditors For For Management
6 Approve Voluntary Delisting For Against Management
--------------------------------------------------------------------------------
METSO OUTOTEC OYJ
Ticker: MOCORP Security ID: X5404W104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 164,000 for
Chairman, EUR 85,000 for Vice
Chairman, and EUR 69,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Brian Beamish, Klaus Cawen For For Management
(Vice Chair), Terhi Koipijarvi, Ian W.
Pearce, Emanuela Speranza, Kari
Stadigh (Chair) and Arja Talma as
Directors; Elect Niko Pakalen and
Reima Rytsola as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Amend Articles Re: Business Name and For For Management
Domicile
17 Amend Articles Re: Time and Place of For For Management
the Meeting; Advance Notice
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 82 Million For For Management
Shares without Preemptive Rights
20 Approve Charitable Donations of up to For For Management
EUR 350,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wei Ching Lien as Director For For Management
4 Elect Zhang Yuxia as Director For For Management
5 Elect Mok Kwai Pui Bill as Director For For Management
6 Elect Tatsunobu Sako as Director For For Management
7 Approve and Confirm the Service For For Management
Contract, Including Remuneration, of
Wei Ching Lien
8 Approve and Confirm the Service For For Management
Contract, Including Remuneration, of
Zhang Yuxia
9 Approve and Confirm the Service For For Management
Contract, Including Remuneration, of
Chin Chien Ya
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Wang Ching
11 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Chen Quan Shi
12 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Mok Kwai Pui Bill
13 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Tatsunobu Sako
14 Authorize Board to Fix Remuneration of For For Management
Directors
15 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Authorize Repurchase of Issued Share For For Management
Capital
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Adopt Amended and Restated Articles of For Against Management
Association
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For For Management
2.3 Elect Kim Mi-seop as Inside Director For For Management
2.4 Elect Lee Jem-ma as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seong Tae-yoon as a Member of For For Management
Audit Committee
4.2 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajalingam Subramaniam as For For Management
Director
2 Elect Shamilah Wan Muhammad Saidi as For For Management
Director
3 Elect Norazah Mohamed Razali as For For Management
Director
4 Elect Mohammad Suhaimi Mhod Yasin as For For Management
Director
5 Elect Liza Mustapha as Director For For Management
6 Approve Directors' Fees (Inclusive of For For Management
Benefits-in-kind)
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL GROUP CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Marc Gilson For For Management
1.2 Elect Director Fujiwara, Ken For For Management
1.3 Elect Director Glenn H. Fredrickson For For Management
1.4 Elect Director Fukuda, Nobuo For For Management
1.5 Elect Director Hashimoto, Takayuki For For Management
1.6 Elect Director Hodo, Chikatomo For For Management
1.7 Elect Director Kikuchi, Kiyomi For For Management
1.8 Elect Director Yamada, Tatsumi For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Kakiuchi, Takehiko For For Management
2.2 Elect Director Nakanishi, Katsuya For For Management
2.3 Elect Director Tanaka, Norikazu For For Management
2.4 Elect Director Kashiwagi, Yutaka For For Management
2.5 Elect Director Nochi, Yuzo For For Management
2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.7 Elect Director Miyanaga, Shunichi For For Management
2.8 Elect Director Akiyama, Sakie For For Management
2.9 Elect Director Sagiya, Mari For For Management
3 Appoint Statutory Auditor Murakoshi, For For Management
Akira
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
5 Amend Articles to Disclose Greenhouse Against Against Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against Against Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurai, Toshikiyo For Against Management
1.2 Elect Director Fujii, Masashi For Against Management
1.3 Elect Director Ariyoshi, Nobuhisa For For Management
1.4 Elect Director Nagaoka, Naruyuki For For Management
1.5 Elect Director Kitagawa, Motoyasu For For Management
1.6 Elect Director Yamaguchi, Ryozo For For Management
1.7 Elect Director Kedo, Ko For For Management
1.8 Elect Director Isahaya, Yoshinori For For Management
1.9 Elect Director Hirose, Haruko For For Management
1.10 Elect Director Suzuki, Toru For For Management
1.11 Elect Director Manabe, Yasushi For For Management
1.12 Elect Director Kurihara, Kazue For For Management
2.1 Appoint Statutory Auditor Mizukami, For For Management
Masamichi
2.2 Appoint Statutory Auditor Watanabe, Go For For Management
2.3 Appoint Statutory Auditor Inari, Masato For For Management
2.4 Appoint Statutory Auditor Matsuyama, For For Management
Yasuomi
3 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Takahiro For For Management
1.2 Elect Director Hisai, Taiju For For Management
1.3 Elect Director Nishiura, Kanji For For Management
1.4 Elect Director Anei, Kazumi For For Management
1.5 Elect Director Sato, Haruhiko For For Management
1.6 Elect Director Nakata, Hiroyasu For For Management
1.7 Elect Director Sasaki, Yuri For For Management
1.8 Elect Director Kuga, Takuya For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Nomoto, Hirofumi For For Management
2.6 Elect Director David A. Sneider For For Management
2.7 Elect Director Tsuji, Koichi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Miyanaga, Kenichi For For Management
2.10 Elect Director Shinke, Ryoichi For For Management
2.11 Elect Director Mike, Kanetsugu For For Management
2.12 Elect Director Kamezawa, Hironori For For Management
2.13 Elect Director Nagashima, Iwao For For Management
2.14 Elect Director Hanzawa, Junichi For For Management
2.15 Elect Director Kobayashi, Makoto For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
4 Amend Articles to Prohibit Against Against Shareholder
Transactions with Defamatory Companies
5 Amend Articles to Carefully Carry Out Against Against Shareholder
Transactions with Male-Dominated
Companies
6 Amend Articles to Prohibit Deletion of Against Against Shareholder
IR Contents from Company Websites
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Yasunaga, Tatsuo For For Management
2.2 Elect Director Hori, Kenichi For For Management
2.3 Elect Director Uno, Motoaki For For Management
2.4 Elect Director Takemasu, Yoshiaki For For Management
2.5 Elect Director Nakai, Kazumasa For For Management
2.6 Elect Director Shigeta, Tetsuya For For Management
2.7 Elect Director Sato, Makoto For For Management
2.8 Elect Director Matsui, Toru For For Management
2.9 Elect Director Daikoku, Tetsuya For For Management
2.10 Elect Director Samuel Walsh For For Management
2.11 Elect Director Uchiyamada, Takeshi For For Management
2.12 Elect Director Egawa, Masako For For Management
2.13 Elect Director Ishiguro, Fujiyo For For Management
2.14 Elect Director Sarah L. Casanova For For Management
2.15 Elect Director Jessica Tan Soon Neo For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Hirotatsu
3.2 Appoint Statutory Auditor Hayashi, For For Management
Makoto
3.3 Appoint Statutory Auditor Shiotani, For For Management
Kimiro
--------------------------------------------------------------------------------
MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Hashimoto, Osamu For For Management
2.3 Elect Director Yoshino, Tadashi For For Management
2.4 Elect Director Nakajima, Hajime For For Management
2.5 Elect Director Ando, Yoshinori For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Mabuchi, Akira For For Management
2.8 Elect Director Mimura, Takayoshi For For Management
3.1 Appoint Statutory Auditor Goto, Yasuko For For Management
3.2 Appoint Statutory Auditor Ono, Junshi For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO., LTD.
Ticker: 5706 Security ID: J44948131
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director No, Takeshi For For Management
2.2 Elect Director Kibe, Hisakazu For For Management
2.3 Elect Director Tsunoda, Satoshi For For Management
2.4 Elect Director Okabe, Masato For For Management
2.5 Elect Director Miyaji, Makoto For For Management
2.6 Elect Director Ikenobu, Seiji For For Management
2.7 Elect Director Matsunaga, Morio For For Management
2.8 Elect Director Toida, Kazuhiko For For Management
2.9 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Inoue, For For Management
Hiroshi
4 Approve Restricted Stock Plan For For Management
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Remove All Against Against Shareholder
Provisions on Director Indemnification
7 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
8 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions
9 Amend Articles to Determine Against Against Shareholder
Representative Directors by
Shareholder Vote
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 260
2.1 Elect Director Ikeda, Junichiro For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Tanaka, Toshiaki For For Management
2.4 Elect Director Moro, Junko For For Management
2.5 Elect Director Umemura, Hisashi For For Management
2.6 Elect Director Fujii, Hideto For For Management
2.7 Elect Director Katsu, Etsuko For For Management
2.8 Elect Director Onishi, Masaru For For Management
2.9 Elect Director Koshiba, Mitsunobu For For Management
3.1 Appoint Statutory Auditor Hinoka, For For Management
Yutaka
3.2 Appoint Statutory Auditor Takeda, For For Management
Fumiko
4 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUL 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joseph Fellus as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid
to the Auditors
3.1 Reelect Moshe Vidman as Director For For Management
3.2 Reelect Ron Gazit as Director For For Management
3.3 Reelect Jonathan Kaplan as Director For For Management
3.4 Reelect Avraham Zeldman as Director For Against Management
3.5 Reelect Ilan Kremer as Director For For Management
3.6 Reelect Eli Alroy as Director For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Grant to Two Officers For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Sato, Ryoji For For Management
1.3 Elect Director Tsukioka, Takashi For For Management
1.4 Elect Director Ono, Kotaro For For Management
1.5 Elect Director Shinohara, Hiromichi For For Management
1.6 Elect Director Yamamoto, Masami For For Management
1.7 Elect Director Kobayashi, Izumi For For Management
1.8 Elect Director Noda, Yumiko For For Management
1.9 Elect Director Imai, Seiji For For Management
1.10 Elect Director Hirama, Hisaaki For For Management
1.11 Elect Director Kihara, Masahiro For For Management
1.12 Elect Director Umemiya, Makoto For For Management
1.13 Elect Director Wakabayashi, Motonori For For Management
1.14 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Shareholder
Board of Directors
2.1 Elect Denis Aleksandrov as Director For Did Not Vote Shareholder
2.2 Elect Sergei Batekhin as Director For Did Not Vote Shareholder
2.3 Elect Aleksei Bashkirov as Director For Did Not Vote Shareholder
2.4 Elect Elena Bezdenezhnykh as Director For Did Not Vote Shareholder
2.5 Elect Andrei Bugrov as Director For Did Not Vote Shareholder
2.6 Elect Sergei Volk as Director For Did Not Vote Shareholder
2.7 Elect Aleksei Germanovich as Director For Did Not Vote Management
2.8 Elect Aleksandra Zakharova as Director For Did Not Vote Shareholder
2.9 Elect Marianna Zakharova as Director For Did Not Vote Shareholder
2.10 Elect Aleksei Ivanov as Director For Did Not Vote Shareholder
2.11 Elect Stanislav Luchitskii as Director For Did Not Vote Shareholder
2.12 Elect Egor Sheibak as Director For Did Not Vote Shareholder
2.13 Elect Evgenii Shvarts as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Meeting Officials For Did Not Vote Management
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Ratify Deloitte Auditing and For Did Not Vote Management
Consulting Ltd. as Auditor and
Authorize Board to Fix Its Remuneration
8 Approve Report on Share Repurchase For Did Not Vote Management
Program
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Zsolt Hernadi as Management For Did Not Vote Management
Board Member
11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management
Board Member
12 Elect Andras Lanczi as Supervisory For Did Not Vote Management
Board Member
13 Elect Peter Biro as Supervisory Board For Did Not Vote Management
Member
14 Elect Peter Biro as Audit Committee For Did Not Vote Management
Member
15 Approve Remuneration Report For Did Not Vote Management
16 Amend Terms of Remuneration of For Did Not Vote Management
Management Board Members
17 Amend Terms of Remuneration of For Did Not Vote Management
Supervisory Board Members
18 Amend Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD
Ticker: MTM Security ID: S5S757103
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Baloyi as Director For For Management
2.1 Re-elect Lisa Chiume as Director For For Management
2.2 Re-elect Stephen Jurisich as Director For For Management
2.3 Re-elect David Park as Director For For Management
3 Reappoint Ernst & Young Inc. as For For Management
Auditors with Cornea de Villiers as
the Designated Audit Partner
4.1 Elect Linda de Beer as Chair of the For For Management
Audit Committee
4.2 Re-elect Nigel Dunkley as Member of For For Management
the Audit Committee
4.3 Re-elect Seelan Gobalsamy as Member of For For Management
the Audit Committee
4.4 Elect Lisa Chiume as Member of the For For Management
Audit Committee
4.5 Elect David Park as Member of the For For Management
Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10.1 Approve Fees of the Chairman of the For For Management
Board
10.2 Approve Fees of the Non-executive For For Management
Director
10.3 Approve Fees of the Actuarial For For Management
Committee Chairman
10.4 Approve Fees of the Actuarial For For Management
Committee Member
10.5 Approve Fees of the Audit Committee For For Management
Chairman
10.6 Approve Fees of the Audit Committee For For Management
Member
10.7 Approve Fees of the Fair Practices For For Management
Committee Chairman
10.8 Approve Fees of the Fair Practices For For Management
Committee Member
10.9 Approve Fees of the Investments For For Management
Committee Chairman
10.10 Approve Fees of the Investments For For Management
Committee Member
10.11 Approve Fees of the Nominations For For Management
Committee Chairman
10.12 Approve Fees of the Nominations For For Management
Committee Member
10.13 Approve Fees of the Remuneration For For Management
Committee Chairman
10.14 Approve Fees of the Remuneration For For Management
Committee Member
10.15 Approve Fees of the Risk, Capital and For For Management
Compliance Committee Chairman
10.16 Approve Fees of the Risk, Capital and For For Management
Compliance Committee Member
10.17 Approve Fees of the Social, Ethics and For For Management
Transformation Committee Chairman
10.18 Approve Fees of the Social, Ethics and For For Management
Transformation Committee Member
10.19 Approve Fees of the Ad Hoc Work (Per For Against Management
Hour)
10.20 Approve Fees of the Permanent Invitee For For Management
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Anke Groth as Director For For Management
6 Elect Saki Macozoma as Director For For Management
7 Re-elect Svein Richard Brandtzaeg as For For Management
Director
8 Re-elect Sue Clark as Director For For Management
9 Re-elect Andrew King as Director For For Management
10 Re-elect Mike Powell as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Dame Angela Strank as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Elect Katerina Jiraskova as For For Management
Supervisory Board Member
3 Receive Management Board Report None None Management
4 Receive Supervisory Board Report None None Management
5 Receive Audit Committee Report None None Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of CZK 8 per Share
9 Ratify Deloitte Audit s.r.o. as Auditor For For Management
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Award to Executives For Against Management
2 Approve Restricted Stock Plan For Against Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors; Receive
Report from Independent Non-Executive
Directors
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Advance Payment for Director For For Management
Remuneration
9 Approve Profit Distribution to Board For Against Management
Members and Management
10 Approve Profit Distribution to Company For For Management
Personnel
11 Approve Formation of Taxed Reserves For For Management
12 Advisory Vote on Remuneration Report For Against Management
13 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Chairman of Meeting For Did Not Vote Management
1.b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Equity Plan Financing For Did Not Vote Management
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Ole-Eirik Leroy (Chair) as For Did Not Vote Management
Director
11.b Reelect Kristian Melhuus (Deputy For Did Not Vote Management
Chair) as Director
11.c Reelect Lisbet Karin Naero as Director For Did Not Vote Management
12.a Elect Merete Haugli as Member of For Did Not Vote Management
Nominating Committee
12.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management
of Nominating Committee
13 Authorize Board to Distribute Dividends For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15.A Approve Creation of NOK 387.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15.B Authorize Issuance of Convertible For Did Not Vote Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 2
April 2022
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Keith Getz as Director For For Management
2.3 Re-elect Mmaboshadi Chauke as Director For For Management
3 Elect Steve Ellis as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
5.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.2 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
9 Authorise Ratification of Approved For For Management
Resolutions
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Remuneration of the For For Management
Independent Non-executive Chairman
1.2 Approve Remuneration of the Honorary For For Management
Chairman
1.3 Approve Remuneration of the Lead For For Management
Independent Director
1.4 Approve Remuneration of Non-Executive For For Management
Directors
1.5 Approve Remuneration of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Remuneration of the Audit and For For Management
Compliance Committee Members
1.7 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairman
1.8 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Members
1.9 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Chairman
1.10 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Members
1.11 Approve Remuneration of the Risk and For For Management
IT Committee Members
1.12 Approve Remuneration of the Risk and For For Management
IT Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Karasawa, Yasuyoshi For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Shimazu, Tomoyuki For For Management
2.6 Elect Director Shirai, Yusuke For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tobimatsu, Junichi For For Management
2.9 Elect Director Rochelle Kopp For For Management
2.10 Elect Director Ishiwata, Akemi For For Management
2.11 Elect Director Suzuki, Jun For For Management
3 Appoint Statutory Auditor Suzuki, Keiji For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew Clifford Winawer Brandler For For Management
as Director
3b Elect Bunny Chan Chung-bun as Director For For Management
3c Elect Dorothy Chan Yuen Tak-fai as For For Management
Director
4 Elect Sandy Wong Hang-yee as Director For For Management
5 Elect Anna Wong Wai-kwan as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joachim Wenning for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Thomas Blunck for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Nicholas Gartside for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Stefan Golling for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Doris Hoepke (until April 30,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Christoph Jurecka for Fiscal
Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Torsten Jeworrek for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Achim Kassow for Fiscal Year
2022
3.9 Approve Discharge of Management Board For For Management
Member Clarisse Kopf (from Dec. 1,
2022) for Fiscal Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Markus Riess for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Nikolaus von Bomhard for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Anne Horstmann for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for
Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Clement Booth for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Ruth Brown for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Stephan Eberl for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Frank Fassin for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Ursula Gather for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerd Haeusler for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Angelika Herzog for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Renata Bruengger for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Kaindl for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Carinne Knoche-Brouillon for
Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gabriele Muecke for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Ulrich Plottke for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Manfred Rassy for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Gabriele Sinz-Toporzysek (until
Jan. 31, 2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Carsten Spohr for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Markus Wagner (from Feb. 1,
2022) for Fiscal Year 2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Maximilian Zimmerer for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of the Interim Financial
Statements for Fiscal Year 2023 and
First Quarter of Fiscal Year 2024
6 Approve Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.3 Amend Articles Re: Editorial Changes For For Management
8 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2022
2.1 Re-elect Elias Masilela as Director For For Management
2.2 Re-elect Imtiaz Patel as Director For Against Management
2.3 Re-elect Louisa Stephens as Director For For Management
3.1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Brett
Humphreys as Designated Individual
Registered Auditor for the Period
Ending 31 March 2023
3.2 Appoint Ernst & Young Incorporated as For For Management
Auditors with Charles Trollope as
Designated Individual Registered
Auditor for the Period Ending 31 March
2024
4.1 Re-elect Louisa Stephens as Chair of For For Management
the Audit Committee
4.2 Re-elect Elias Masilela as Member of For For Management
the Audit Committee
4.3 Re-elect James du Preez as Member of For For Management
the Audit Committee
4.4 Re-elect Christine Sabwa as Member of For For Management
the Audit Committee
5 Authorise Board to Issue Shares for For For Management
Cash
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maximum Price for Share For For Management
Repurchase Program
2 Approve Remuneration Policy For For Management
3 Approve Accounting Transfers of For For Management
Retained Earnings to Special Reserve
4 Approve Draft Demerger Plan and Board For For Management
Report (Infrastructure Segment)
5 Approve Spin-Off of the Infrastructure For For Management
Segment
6 Approve Draft Demerger Plan and Board For For Management
Report (Concessions Segment)
7 Approve Spin-Off of the Concessions For For Management
Segment
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Advisory Vote on Remuneration Report For Against Management
4 Receive Audit Committee's Report None None Management
5 Receive Report of Independent None None Management
Non-Executive Directors
6 Approve Management of Company and For For Management
Grant Discharge to Auditors
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Elect Christos Gavalas as Director For For Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHIA CHAU WU, a Representative None For Shareholder
of NAN YA PLASTICS CORP., with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.2 Elect WEN YUAN WONG, a Representative None For Shareholder
of NAN YA PLASTICS CORP., with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.3 Elect MING JEN TZOU, a Representative None For Shareholder
of NAN YA PLASTICS CORP., with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.4 Elect ANN-DE TANG, with SHAREHOLDER NO. None For Shareholder
0001366 as Non-independent Director
3.5 Elect LIEN-JUI LU, with SHAREHOLDER NO. None For Shareholder
A123454XXX as Non-independent Director
3.6 Elect KUO-CHUN CHIANG, with None For Shareholder
SHAREHOLDER NO.C120119XXX as
Non-independent Director
3.7 Elect TA-SHENG LIN, with SHAREHOLDER None For Shareholder
NO.A104329XXX as Independent Director
3.8 Elect JEN-HSUEN, JEN, with SHAREHOLDER None For Shareholder
NO.A120799XXX as Independent Director
3.9 Elect SHUI-CHI CHUANG, with None For Shareholder
SHAREHOLDER NO.X100035XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Acquisition Agreement
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Repurchase For For Management
of Remaining Shares in the Special
Securities Account and Reduce the
Registered Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantees to For Against Management
Wholly-Owned and Controlled
Subsidiaries
3 Approve Provision of Guarantee to For For Management
Joint Venture Company
4 Approve Provision of Guarantees to For For Management
Wholly-Owned Subsidiary for Steel Sales
5 Approve Credit Line Application For For Management
6 Approve Steel Industry Chain Futures For For Management
and Derivatives Hedging Business
7 Approve Foreign Exchange Derivatives For For Management
Trading Business
8 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Use of Own Funds for For For Management
Securities Investment
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Zhejiang Wansheng For Against Management
Co., Ltd.
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution Plan For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Allowance of
Independent Directors
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Philip Chronican as Director For For Management
1b Elect Kathryn Fagg as Director For For Management
1c Elect Douglas McKay as Director For For Management
2 Approve Remuneration Report For For Management
3a Approve Grant of Deferred Rights to For For Management
Ross McEwan
3b Approve Grant of Performance Rights to For For Management
Ross McEwan
4 Approve the Amendments to the For For Management
Company's Constitution
5 Consideration of Financial Report, None None Management
Directors' Report and Auditor's Report
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution - Insert into
the Constitution in Clause 8 'General
Meetings' the New Sub-clause 8.3A
'Advisory Resolutions'
6b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Blouin For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Yvon Charest For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Laurent Ferreira For For Management
1.7 Elect Director Annick Guerard For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Lynn Loewen For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Pierre Pomerleau For For Management
1.13 Elect Director Lino A. Saputo For For Management
1.14 Elect Director Macky Tall For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 SP 1: Advisory Vote on Environmental Against Against Shareholder
Policies
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NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Elect Ian Livingston as Director For For Management
9 Elect Iain Mackay as Director For For Management
10 Elect Anne Robinson as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Elect Tony Wood as Director For For Management
14 Elect Martha Wyrsch as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Approve Climate Transition Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Approve Scrip Dividend Scheme For For Management
23 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Consolidated Non-Financial For For Management
Information Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Advisory Vote on Remuneration Report For Against Management
7.1 Reelect Francisco Reynes Massanet as For For Management
Director
7.2 Reelect Claudi Santiago Ponsa as For Against Management
Director
7.3 Reelect Pedro Sainz de Baranda Riva as For Against Management
Director
7.4 Elect Jose Antonio Torre de Silva For Against Management
Lopez de Letona as Director
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B105
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation and Share For For Management
Sub-Division
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of New For For Management
Ordinary Shares
7 Approve Amendments to Directed Buyback For For Management
Contract
8 Adopt New Articles of Association For For Management
1 Sanction and Consent to Every For For Management
Variation, Alteration, Modification or
Abrogation of the Special Rights
Attached to the Ordinary Shares
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NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B147
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Howard Davies as Director For For Management
5 Re-elect Alison Rose-Slade as Director For For Management
6 Re-elect Katie Murray as Director For For Management
7 Re-elect Frank Dangeard as Director For For Management
8 Elect Roisin Donnelly as Director For For Management
9 Re-elect Patrick Flynn as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Yasmin Jetha as Director For For Management
12 Elect Stuart Lewis as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint Ernst and Young LLP as For For Management
Auditors
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity in For For Management
Connection with Equity Convertible
Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares from HM Treasury
26 Authorise Off-Market Purchase of For For Management
Preference Shares
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NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mteto Nyati as Director For For Management
1.2 Elect Daniel Mminele as Director For For Management
2.1 Re-elect Hubert Brody as Director For For Management
2.2 Re-elect Mike Davis as Director For For Management
2.3 Re-elect Errol Kruger as Director For For Management
2.4 Re-elect Linda Makalima as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with Vuyelwa Sangoni as
Designated Registered Auditor
3.2 Reappoint Ernst & Young Incorporated For For Management
as Auditors with Farouk Mohideen as
Designated Registered Auditor
3.3 Appoint KPMG Inc as Auditors in a For For Management
Shadow Capacity from 02 June 2023
4.1 Re-elect Stanley Subramoney as Member For For Management
of the Group Audit Committee
4.2 Re-elect Hubert Brody as Member of the For For Management
Group Audit Committee
4.3 Re-elect Neo Dongwana as Member of the For For Management
Group Audit Committee
4.4 Re-elect Errol Kruger as Member of the For For Management
Group Audit Committee
4.5 Elect Phumzile Langeni as Member of For For Management
the Group Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairperson For For Management
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Group Boardmember For For Management
1.4 Approve Fees for the Group Audit For For Management
Committee Members
1.5 Approve Fees for the Group Credit For For Management
Committee Members
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee Members
1.7 Approve Fees for the Group Information For For Management
Technology Committee Members
1.8 Approve Fees for the Group For For Management
Remuneration Committee Members
1.9 Approve Fees for the Group Risk and For For Management
Capital Management Committee Members
1.10 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Members
1.11 Approve Fees for the Group Climate For For Management
Resilience Committee Members
2.1 Approve Fees for the Acting Group For For Management
Chairperson
2.2 Approve Fees for the Acting Lead For For Management
Independent Director
2.3 Approve Fees for the Acting Committee For For Management
Chairperson
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5.1 Amend Share Scheme Re: Replace For For Management
'Retention Awards' with 'Individual
Performance Awards'
5.2 Amend Share Scheme Re: Clause 28 For For Management
6 Approve Creation of a New Class of For For Management
Preference Shares
7 Amend Memorandum of Incorporation For For Management
6 Place Authorised but Unissued A For For Management
Non-redeemable, Non-cumulative,
Non-participating, Perpetual
Preference Shares under Control of
Directors
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NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
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NEOENERGIA SA
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Program For For Management
for 2023-2025 Period
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Amend Articles 18 and 25 For For Management
4 Consolidate Bylaws For For Management
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NEOENERGIA SA
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Capital Budget For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6.1 Elect Jose Ignacio Sanchez Galan as For Against Management
Director and Jesus Martinez Perez as
Alternate
6.2 Elect Jose Sainz Armada as Director For Against Management
and Alejandro Roman Arroyo as Alternate
6.3 Elect Daniel Alcain Lopez as Director For Against Management
and Monica Grau Domene as Alternate
6.4 Elect Mario Jose Ruiz-Tagle Larrain as For Against Management
Director and Tomas Enrique Guijarro
Rojas as Alternate
6.5 Elect Pedro Azagra Blazquez as For Against Management
Director and Miguel Gallardo Corrales
as Alternate
6.6 Elect Santiago Matias Martinez Garrido For Against Management
as Director and Justo Garzon Ortega as
Alternate
6.7 Elect Eduardo Capelastegui Saiz as For Against Management
Director and Estrella Martin Segurado
as Alternate
6.8 Elect Denisio Augusto Liberato Delfino For Against Management
as Director and Wilsa Figueiredo as
Alternate
6.9 Elect Marcio de Souza as Director and For Against Management
Fabiano Romes Maciel as Alternate
6.10 Elect Fernando Sabbi Melgarejo as For Against Management
Director and Ana Maria Gati as
Alternate
6.11 Elect Juan Manuel Eguiagaray Ucelay as For For Management
Independent Director
6.12 Elect Marina Freitas Goncalves de For For Management
Araujo Grossi as Independent Director
6.13 Elect Cristiano Frederico Ruschmann as For For Management
Independent Director
6.14 Elect Adriano Cives Seabra as Director None For Shareholder
and Isabella Saboya de Albuquerque as
Alternate as Minority Representative
Under Majority Board Election
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Ignacio Sanchez Galan as
Director and Jesus Martinez Perez as
Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Sainz Armada as Director
and Alejandro Roman Arroyo as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alcain Lopez as Director
and Monica Grau Domene as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Jose Ruiz-Tagle Larrain as
Director and Tomas Enrique Guijarro
Rojas as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Azagra Blazquez as
Director and Miguel Gallardo Corrales
as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Santiago Matias Martinez Garrido
as Director and Justo Garzon Ortega as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Capelastegui Saiz as
Director and Estrella Martin Segurado
as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denisio Augusto Liberato Delfino
as Director and Wilsa Figueiredo as
Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Souza as Director and
Fabiano Romes Maciel as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Sabbi Melgarejo as
Director and Ana Maria Gati as
Alternate
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Manuel Eguiagaray Ucelay as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marina Freitas Goncalves de
Araujo Grossi as Independent Director
8.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Frederico Ruschmann as
Independent Director
8.14 Percentage of Votes to Be Assigned - None For Shareholder
Elect Adriano Cives Seabra as Director
and Isabella Saboya de Albuquerque as
Alternate as Minority Representative
Under Majority Board Election
9 Fix Number of Fiscal Council Members For For Management
at Four
10.1 Elect Francesco Gaudio as Fiscal For Abstain Management
Council Member and Jose Antonio
Lamenza as Alternate
10.2 Elect Eduardo Valdes Sanchez as Fiscal For Abstain Management
Council Member and Glaucia Janice
Nitsche as Alternate
10.3 Elect Joao Guilherme Lamenza as Fiscal For Abstain Management
Council Member and Antonio Carlos
Lopes as Alternate
10.4 Elect Jose Caetano de Andrade For Abstain Management
Minchillo as Fiscal Council Member and
Paulo Cesar Simplicio da Silva as
Alternate
11 Approve Remuneration of Company's For For Management
Management and Fiscal Council
12 Elect Manuel Jeremias Leite Caldas as None For Shareholder
Fiscal Council Member and Eduardo
Azevedo do Valle as Alternate
Appointed by Minority Shareholder
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NEPI ROCKCASTLE NV
Ticker: NRP Security ID: N6S06Q108
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Article 4.1
2 Amend Remuneration Policy For For Management
3 Amend Incentive Plan For For Management
4 Authorise Ratification of Approved For For Management
Resolutions
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NEPI ROCKCASTLE NV
Ticker: NRP Security ID: N6S06Q108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
2 Approve Discharge of Directors For For Management
3.1 Re-elect George Aase as Director For For Management
3.2 Re-elect Antoine Dijkstra as Director For For Management
3.3 Re-elect Andre van der Veer as Director For For Management
3.4 Re-elect Marek Noetzel as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors with Jaap de Jong as
the Independent Auditor
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Approve Remuneration Implementation For Against Management
Report
10 Approve Remuneration Policy For For Management
11a Amend Articles of Association Re: For For Management
Settlement of H1 2023 Distribution by
Capital Repayment
11b Amend Articles of Association Re: For For Management
Settlement of H2 2023 Distribution by
Capital Repayment
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NETCARE LTD.
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Bower as Director For For Management
1.2 Re-elect Bukelwa Bulo as Director For For Management
1.3 Re-elect Lezanne Human as Director For For Management
1.4 Elect Ian Kirk as Director For For Management
1.5 Elect Louisa Stephens as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
3.1 Re-elect Mark Bower as Member of the For For Management
Audit Committee
3.2 Re-elect Bukelwa Bulo as Chairperson For For Management
of the Audit Committee
3.3 Re-elect Thabi Leoka as Member of the For For Management
Audit Committee
3.4 Elect Louisa Stephens as Member of the For For Management
Audit Committee
4 Authorise Ratification of Approved For For Management
Resolutions
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Non-executive Directors' For For Management
Remuneration
9 Approve Financial Assistance to For For Management
Related and Inter-related Companies
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NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements of the
Trustee-Manager, and Independent
Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
4 Elect Koh Kah Sek as Director of the For For Management
Trustee-Manager
5 Elect Yeo Wico as Director of the For For Management
Trustee-Manager
6 Elect Sean Patrick Slattery as For Against Management
Director of the Trustee-Manager
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NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed For For Management
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NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Quan as Director For For Management
1.2 Elect Zhang Hong as Director For For Management
1.3 Elect Yang Yi as Director For For Management
1.4 Elect He Xingda as Director For For Management
1.5 Elect Yang Xue as Director For For Management
1.6 Elect Geng Jianxin as Director For For Management
1.7 Elect Ma Yiu Tim as Director For For Management
1.8 Elect Lai Guanrong as Director For For Management
1.9 Elect Xu Xu as Director For For Management
1.10 Elect Guo Yongqing as Director For For Management
2 Amend Administrative Measures on For For Management
Related Party Transactions
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NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Quan as Director For For Management
1.2 Elect Zhang Hong as Director For For Management
1.3 Elect Yang Yi as Director For For Management
1.4 Elect He Xingda as Director For For Management
1.5 Elect Yang Xue as Director For For Management
1.6 Elect Geng Jianxin as Director For For Management
1.7 Elect Ma Yiu Tim as Director For For Management
1.8 Elect Lai Guanrong as Director For For Management
1.9 Elect Xu Xu as Director For For Management
1.10 Elect Guo Yongqing as Director For For Management
2 Amend Administrative Measures on For For Management
Related Party Transactions
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NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Aimin as Director For For Shareholder
1.2 Elect Li Qiqiang as Director For For Shareholder
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NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Aimin as Director For For Shareholder
1.2 Elect Li Qiqiang as Director For For Shareholder
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NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Preparation of Annual For For Management
Financial Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H For For Management
Shares)
6 Approve Report of Performance of For For Management
Directors
7 Approve Report of Performance of For For Management
Supervisors
8 Approve Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Formulation of Interim For For Management
Administrative Measures on the
Remuneration of Directors and
Supervisors
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
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NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Preparation of Annual For For Management
Financial Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H For For Management
Shares)
6 Approve Report of Performance of For For Management
Directors
7 Approve Report of Performance of For For Management
Supervisors
8 Approve Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Formulation of Interim For For Management
Administrative Measures on the
Remuneration of Directors and
Supervisors
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
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NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-Kong, Adrian as For For Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Kar-Shing, Peter as For For Management
Director
3d Elect Doo Wai-Hoi, William as Director For For Management
3e Elect Lee Luen-Wai, John as Director For For Management
3f Elect Ma Siu-Cheung as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
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NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2023 Services Group Master For For Management
Services Agreement, Services Group
Transactions, Services Group Annual
Caps and Related Transactions
2 Approve the Master Construction For For Management
Services Agreement, Construction
Services Group Transactions,
Construction Services Group Annual
Caps and Related Transactions
3 Elect Law Fan Chiu-Fun, Fanny as For For Management
Director
4 Elect Lo Wing-Sze, Anthea as Director For For Management
5 Elect Wong Yeung-Fong, Fonia as For For Management
Director
6 Elect Cheng Chi-Ming, Brian as Director For For Management
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NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Oshima, Taku For For Management
2.2 Elect Director Kobayashi, Shigeru For For Management
2.3 Elect Director Niwa, Chiaki For For Management
2.4 Elect Director Iwasaki, Ryohei For For Management
2.5 Elect Director Yamada, Tadaaki For For Management
2.6 Elect Director Shindo, Hideaki For For Management
2.7 Elect Director Kamano, Hiroyuki For For Management
2.8 Elect Director Hamada, Emiko For For Management
2.9 Elect Director Furukawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Yagi, Naoya For For Management
3.2 Appoint Statutory Auditor Sakaguchi, For For Management
Masayoshi
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
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NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hong Eun-ju as Outside Director For For Management
3.2 Elect Park Min-pyo as Outside Director For For Management
3.3 Elect Moon Yeon-woo as Non-Independent For For Management
Non-Executive Director
4 Elect Seo Jeong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Tae-yong as Outside For For Management
Director
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NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kayamoto, Takashi For For Management
2.2 Elect Director Kammei, Kiyohiko For For Management
2.3 Elect Director Yoshimura, Hidefumi For For Management
2.4 Elect Director Uemura, Kazuhisa For For Management
2.5 Elect Director Sasaki, Shunsuke For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
2.8 Elect Director Tamakoshi, Hiromi For For Management
3 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rajendra Prasad Goyal as For Against Management
Director (Finance)
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
for the Financial Year 2022-2023
6 Elect Uday Sakharam Nirgudkar as For For Management
Director
7 Elect Amit Kansal as Director For For Management
8 Elect Rashmi Sharma Rawal as Director For For Management
9 Elect Jiji Joseph as Director For For Management
--------------------------------------------------------------------------------
NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
Meeting Date: FEB 18, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Afzal as Government For Against Management
Nominee Director
2 Approve Appointment of Rajeev Kumar For For Management
Vishnoi as Chairman and Managing
Director
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
(Including Derivatives)
6.1 Elect NIEN KENG-HAO -HOWARD, with For For Management
SHAREHOLDER NO.6, as Non-Independent
Director
6.2 Elect NIEN CHAO-HUNG-MICHAEL, with For For Management
SHAREHOLDER NO.7, as Non-Independent
Director
6.3 Elect CHUANG HSI-CHIN - KEN, with For For Management
SHAREHOLDER NO.4, as Non-Independent
Director
6.4 Elect PENG PING - BENSON, with For For Management
SHAREHOLDER NO.9, as Non-Independent
Director
6.5 Elect LEE MING-SHAN, with ID NO. For For Management
K121025XXX, as Non-Independent Director
6.6 Elect JOK CHUNG-WAI - EDWARD, with For For Management
SHAREHOLDER NO.24911, as
Non-Independent Director
6.7 Elect LIN CHI-WEI, with ID NO. For For Management
F103441XXX, as Independent Director
6.8 Elect HUANG SHEN-YI, with ID NO. For For Management
R121088XXX, as Independent Director
6.9 Elect HUNG CHUNG-CHING, with ID NO. For For Management
N121880XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Odajima, Takumi For For Management
2.4 Elect Director Tokunari, Muneaki For For Management
2.5 Elect Director Murayama, Shigeru For For Management
2.6 Elect Director Sumita, Makoto For For Management
2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hagiwara, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For For Management
3a2 Elect Lau Chun Shun as Director For For Management
3a3 Elect Zhang Lianpeng as Director For For Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Ng Leung Sing as Director For For Management
3a6 Elect Lam Yiu Kin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan for For For Management
the First Three Quarters
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Estimated Amount of Guarantees For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
9.1 Elect Dang Yanbao as Director For For Management
9.2 Elect Liu Yuanguan as Director For For Management
9.3 Elect Lu Jun as Director For For Management
9.4 Elect Gao Jianjun as Director For For Management
9.5 Elect Gao Yu as Director For For Management
9.6 Elect Kong Junfeng as Director For For Management
10.1 Elect Zhang Minglin as Director For For Shareholder
10.2 Elect Sun Jilu as Director For For Shareholder
10.3 Elect Li Yaozhong as Director For For Shareholder
11.1 Elect Xia Yun as Supervisor For For Management
11.2 Elect Liu Huaibao as Supervisor For For Management
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Proceeds For For Management
2.7 Approve Restriction Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Matsumoto, Motoharu For Against Management
3.2 Elect Director Kishimoto, Akira For Against Management
3.3 Elect Director Yamazaki, Hiroki For For Management
3.4 Elect Director Kano, Tomonori For For Management
3.5 Elect Director Morii, Mamoru For For Management
3.6 Elect Director Urade, Reiko For For Management
3.7 Elect Director Ito, Hiroyuki For For Management
3.8 Elect Director Ito, Yoshio For For Management
4.1 Appoint Statutory Auditor Oji, Masahiko For For Management
4.2 Appoint Statutory Auditor Hayashi, For For Management
Yoshihisa
4.3 Appoint Statutory Auditor Indo, Hiroji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON KAYAKU CO., LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Wakumoto, Atsuhiro For For Management
3.2 Elect Director Shibuya, Tomo For For Management
3.3 Elect Director Ishida, Yoshitsugu For For Management
3.4 Elect Director Akezuma, Masatomi For For Management
3.5 Elect Director Ota, Yo For For Management
3.6 Elect Director Fujishima, Yasuyuki For For Management
3.7 Elect Director Fusamura, Seiichi For For Management
3.8 Elect Director Inoue, Yoshimi For For Management
3.9 Elect Director Kawamura, Shigeyuki For For Management
3.10 Elect Director Akamatsu, Ikuko For For Management
4 Appoint Statutory Auditor Wada, For For Management
Yoichiro
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Noda, Kazuhiro For Against Management
2.2 Elect Director Takagi, Kuniaki For For Management
2.3 Elect Director Watanabe, Masahiro For For Management
2.4 Elect Director Sumida, Yasutaka For For Management
2.5 Elect Director Matsumoto, Yukihiro For For Management
2.6 Elect Director Hasebe, Shinji For For Management
2.7 Elect Director Setoguchi, Tetsuo For For Management
2.8 Elect Director Sakurai, Miyuki For For Management
3.1 Appoint Statutory Auditor Wada, For For Management
Teruhisa
3.2 Appoint Statutory Auditor Wada, For For Management
Yoritomo
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shindo, Kosei For Against Management
3.2 Elect Director Hashimoto, Eiji For Against Management
3.3 Elect Director Sato, Naoki For For Management
3.4 Elect Director Mori, Takahiro For For Management
3.5 Elect Director Hirose, Takashi For For Management
3.6 Elect Director Fukuda, Kazuhisa For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Funakoshi, Hirofumi For For Management
3.9 Elect Director Tomita, Tetsuro For For Management
3.10 Elect Director Urano, Kuniko For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
2.2 Appoint Statutory Auditor Takahashi, For For Management
Kanae
2.3 Appoint Statutory Auditor Kanda, Hideki For For Management
2.4 Appoint Statutory Auditor Kashima, For For Management
Kaoru
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 170
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors
3.1 Elect Director Nagasawa, Hitoshi For For Management
3.2 Elect Director Soga, Takaya For For Management
3.3 Elect Director Higurashi, Yutaka For For Management
3.4 Elect Director Kono, Akira For For Management
3.5 Elect Director Kuniya, Hiroko For For Management
3.6 Elect Director Tanabe, Eiichi For For Management
3.7 Elect Director Kanehara, Nobukatsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takahashi, Eiichi
4.2 Elect Director and Audit Committee For For Management
Member Kosugi, Keiko
4.3 Elect Director and Audit Committee For For Management
Member Nakaso, Hiroshi
4.4 Elect Director and Audit Committee For For Management
Member Kuwabara, Satoko
4.5 Elect Director and Audit Committee For For Management
Member Yamada, Tatsumi
5 Elect Alternate Director and Audit For For Management
Committee Member Tanabe, Eiichi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Appoint Statutory Auditor Nomiya, For For Management
Takayuki
3.2 Appoint Statutory Auditor Yanagase, For For Management
Shigeru
3.3 Appoint Statutory Auditor Akikuni, For For Management
Yoshitaka
4 Appoint Alternate Statutory Auditor For For Management
Sano, Motoaki
5 Appoint Kainan Audit Co. as New For For Management
External Audit Firm
6 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
NITERRA CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Kawai, Takeshi For For Management
1.3 Elect Director Matsui, Toru For For Management
1.4 Elect Director Mackenzie Donald For For Management
Clugston
1.5 Elect Director Doi, Miwako For For Management
1.6 Elect Director Takakura, Chiharu For For Management
1.7 Elect Director Mimura, Takayoshi For For Management
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: 526371 Security ID: Y6223W100
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Sumit Deb as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Dilip Kumar Mohanty as Director For Against Management
(Production)
6 Elect Sanjay Tandon as Director For For Management
7 Elect Anil Sadashivrao Kamble as For For Management
Director
8 Elect Vishal Babber as Director For For Management
9 Elect Sanjay Singh as Director For For Management
10 Approve Remuneraton of Cost Auditors For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Dividend Policy
4.C Approve Dividends For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6 Announce Intention to Reappoint David None None Management
Knibbe to Executive Board
7 Amend the Level of the Fixed Annual For For Management
fee for Supervisory Board Members
8.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
8.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
9 Authorize Repurchase of Shares For For Management
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NOEVIR HOLDINGS CO., LTD.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Okura, Hiroshi For For Management
2.2 Elect Director Okura, Takashi For For Management
2.3 Elect Director Yoshida, Ikko For For Management
2.4 Elect Director Kaiden, Yasuo For For Management
2.5 Elect Director Nakano, Masataka For For Management
2.6 Elect Director Tanaka, Sanae For For Management
2.7 Elect Director Kinami, Maho For For Management
2.8 Elect Director Abe, Emima For For Management
2.9 Elect Director Tsuchida, Ryo For For Management
2.10 Elect Director Ishimitsu, Mari For For Management
2.11 Elect Director Kuroda, Haruhi For For Management
3.1 Appoint Statutory Auditor Oyama, For For Management
Takashi
3.2 Appoint Statutory Auditor Sugimoto, For For Management
Kazuya
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Tsuru, Masao For For Management
2.3 Elect Director Kuroki, Yasuhiko For For Management
2.4 Elect Director Watanabe, Akira For For Management
2.5 Elect Director Orita, Junichi For For Management
2.6 Elect Director Hogen, Kensaku For For Management
2.7 Elect Director Fujioka, Makoto For For Management
2.8 Elect Director Shimada, Naoki For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Nakajima, Yutaka For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Shimazaki, Noriaki For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Laura Simone Unger For For Management
1.8 Elect Director Victor Chu For For Management
1.9 Elect Director J.Christopher Giancarlo For For Management
1.10 Elect Director Patricia Mosser For For Management
1.11 Elect Director Takahara, Takahisa For For Management
1.12 Elect Director Ishiguro, Miyuki For For Management
1.13 Elect Director Ishizuka, Masahiro For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kutsukake, Eiji For For Management
1.2 Elect Director Arai, Satoshi For For Management
1.3 Elect Director Matsuo, Daisaku For For Management
1.4 Elect Director Haga, Makoto For For Management
1.5 Elect Director Kurokawa, Hiroshi For For Management
1.6 Elect Director Takakura, Chiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Hiroyuki
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Yasushi
2.3 Elect Director and Audit Committee For For Management
Member Mogi, Yoshio
2.4 Elect Director and Audit Committee For For Management
Member Miyakawa, Akiko
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 352,000 for
Chairman, EUR 165,500 for Vice
Chairman, and EUR 105,500 for Other
Directors; Approve Remuneration for
Committee Work
12 Determine Number of Members (10) and For For Management
Deputy Members (1) of Board
13.a Reelect Stephen Hester as Director For For Management
(Chair)
13.b Reelect Petra van Hoeken as Director For For Management
13.c Reelect John Maltby as Director For For Management
13.d Reelect Lene Skole as Director For For Management
13.e Reelect Birger Steen as Director For For Management
13.f Reelect Jonas Synnergren as Director For For Management
13.g Reelect Arja Talma as Director For For Management
13.h Reelect Kjersti Wiklund as Director For For Management
13.i Elect Risto Murto as Director For For Management
13.j Elect Per Stromberg as Director For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Re: General Meeting For For Management
Participation; General Meeting
17 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
18 Authorize Share Repurchase Program in For For Management
the Securities Trading Business
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
4 Approve Dividends of NOK 1.45 Per Share For For Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.65
Per Share
6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Amend Articles Re: Share Capital; For Did Not Vote Management
Nomination Committee; Annual General
Meeting
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Statement For Did Not Vote Management
12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management
of Nominating Committee
12.2 Elect Karl Mathisen as Member of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 800,000 for the
Chairman, NOK 460,000 for the Vice
Chairman, and NOK 403,000 for the
Other Directors; Approve Committee Fees
14 Approve Remuneration of Members of For Did Not Vote Management
Nomination Committe
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Use of Raised Funds to For For Management
Replenish Working Capital
10 Approve Commodity Hedging Business For For Management
11 Approve Issuance of Super Short-term For For Management
Commercial Papers
12 Elect Zheng Baoming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
4 Approve CHF 63.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For For Management
6.3 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Patrice Bula as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Bridgette Heller as Director For For Management
8.7 Reelect Daniel Hochstrasser as Director For For Management
8.8 Reelect Frans van Houten as Director For For Management
8.9 Reelect Simon Moroney as Director For For Management
8.10 Reelect Ana de Pro Gonzalo as Director For For Management
8.11 Reelect Charles Sawyers as Director For For Management
8.12 Reelect William Winters as Director For For Management
8.13 Elect John Young as Director For For Management
9.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Takeover Defense
2.1 Elect Director Ichii, Akitoshi For For Management
2.2 Elect Director Suzuki, Keita For For Management
2.3 Elect Director Nogami, Saimon For For Management
2.4 Elect Director Yamana, Kenichi For For Management
2.5 Elect Director Nagahama, Mitsuhiro For For Management
2.6 Elect Director Obara, Koichi For For Management
2.7 Elect Director Tsuda, Junji For For Management
2.8 Elect Director Izumoto, Sayoko For For Management
2.9 Elect Director Fujitsuka, Mikio For For Management
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ramesh Babu V. as Director For Against Management
(Operations)
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Vivek Gupta as Director For For Management
6 Elect Jitendra Jayantilal Tanna as For For Management
Director
7 Elect Vidyadhar Vaishampayan as For For Management
Director
8 Elect Sangitha Varier as Director For For Management
9 Elect Piyush Surendrapal Singh as For Against Management
Government Nominee Director
10 Elect Jaikumar Srinivasan as Director For Against Management
(Finance)
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Bonds/Debentures For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Ka Keung, Ceajer as Director For For Management
3b Elect Cheng Chi Kong, Adrian as For For Management
Director
3c Elect Cheng Chi Ming, Brian as Director For For Management
3d Elect Shek Lai Him, Abraham as Director For For Management
3e Elect Oei Wai Chi Grace Fung as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Amended and Restated By-Laws For For Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New NWD Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New DOO Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Hasuwa, Kenji For For Management
3.3 Elect Director Sasagawa, Atsushi For For Management
3.4 Elect Director Nohira, Akinobu For For Management
3.5 Elect Director Murata, Toshihiko For For Management
3.6 Elect Director Sato, Toshimi For For Management
3.7 Elect Director Izumiya, Naoki For For Management
3.8 Elect Director Kobayashi, Yoko For For Management
3.9 Elect Director Orii, Masako For For Management
3.10 Elect Director Kato, Hiroyuki For For Management
3.11 Elect Director Kuroda, Yukiko For For Management
4 Appoint Statutory Auditor Kuwayama, For For Management
Shinya
5 Approve Additional Special Dividend of Against Against Shareholder
JPY 12
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT COMPANY LTD.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT COMPANY LTD.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company, For For Management
Pakistan Petroleum and Government
Holdings Private Limited (Collectively
referred to as the SOEs) of Shares in
Pakistan Minerals (Private) Limited
2 Approve Acquisition of Shares in For For Management
Tethyan Copper Company Pakistan (Pvt)
Limited by the SOE SPV and Rename
Company as Reko Diq Mining Company
(Private) Limited
3 Authorize the SOE SPV to restructure For For Management
its Ownership in the Project Company
4 Approve Investment in the SOE SPV by For For Management
way of Equity or Shareholder Loan
5 Approve Corporate Guarantee in Favour For Against Management
of Joint Venture Shareholders, the
Holdings Companies and the Project
Company with Respect to the Company's
Proportionate Obligation to Fund the
SOE SPV
6 Approve Loan Agreement to an SOE For Against Management
unable to fund it's portion of Funding
Obligations
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Rajesh Kumar Srivastava as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Gudey Srinivas as Government For Against Management
Nominee Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions for FY 2024 with Oil and
Natural Gas Corporation Employees
Contributory Provident Fund (OECPF)
Trust
8 Approve Material Related Party For For Management
Transactions for FY 2024 with Petronet
LNG Limited (PLL)
9 Approve Material Related Party For For Management
Transactions for FY 2024 with ONGC
Tripura Power Company Limited (OTPC)
10 Approve Material Related Party For For Management
Transactions for FY 2023 with ONGC
Petro additions Limited (OPaL)
11 Approve Material Related Party For For Management
Transactions for FY 2024 with ONGC
Petro additions Limited (OPaL)
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: DEC 03, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Praveen Mal Khanooja as For For Management
Government Nominee Director
--------------------------------------------------------------------------------
OIL INDIA LIMITED
Ticker: 533106 Security ID: Y64210100
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pooja Suri as Director For For Management
2 Elect Raju Revanakar as Director For Against Management
3 Elect Samik Bhattacharya as Director For Against Management
4 Elect Manas Kumar Sharma as Director For For Management
(Exploration & Development)
--------------------------------------------------------------------------------
OIL INDIA LIMITED
Ticker: 533106 Security ID: Y64210100
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vinod Seshan as Government For For Management
Nominee Director
2 Elect Mamta as Government Nominee For For Management
Director
--------------------------------------------------------------------------------
OIL INDIA LIMITED
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 24, 2022 Meeting Type: Annual
Record Date: SEP 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Pankaj Kumar Goswami as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ranjit Rath as Director and For Against Management
Approve Appointment of Ranjit Rath as
Chairman and Managing Director
7 Elect Ashok Das as Director (Human For Against Management
Resources)
--------------------------------------------------------------------------------
OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
2 Approve Potential Dilution For For Management
3 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Marie Elaine Teo as Director For For Management
4 Elect Yap Chee Keong as Director For For Management
5 Elect Sunny George Verghese as Director For For Management
6 Elect Hideyuki Hori as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the OG Share Grant Plan
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
2 Authorise Future Specific Repurchase For For Management
of Shares from the B-BBEE Participants
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Brian Armstrong as Director For For Management
1.2 Re-elect Albert Essien as Director For For Management
1.3 Re-elect Olufunke Ighodaro as Director For For Management
1.4 Re-elect James Mwangi as Director For Against Management
1.5 Re-elect Stewart van Graan as Director For For Management
2.1 Re-elect Olufunke Ighodaro as Member For For Management
of the Audit Committee
2.2 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
2.3 Re-elect Jaco Langner as Member of the For For Management
Audit Committee
2.4 Re-elect John Lister as Member of the For For Management
Audit Committee
2.5 Re-elect Nomkhita Nqweni as Member of For For Management
Audit Committee
3.1 Reappoint Deloitte & Touche as Joint For For Management
Auditors
3.2 Reappoint Ernst & Young as Joint For For Management
Auditors
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
2.2 Approve Special Dividends of EUR 2.25 For For Management
per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.2 Revoke June 3, 2022, AGM Resolution For Against Management
Not to Grant Discharge of Management
Board Member Rainer Seele for Fiscal
Year 2021; Approve Discharge of
Management Board Member Rainer Seele
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For Against Management
8.1 Approve Long Term Incentive Plan for For For Management
Key Employees
8.2 Approve Equity Deferral Plan For For Management
9 Elect Lutz Feldmann Supervisory Board For For Management
Member
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
OMV PETROM SA
Ticker: SNP Security ID: X6000W100
Meeting Date: JUL 26, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special For For Management
Dividends
2 Approve Meeting's Record Date and For For Management
Ex-Date
3 Approve Dividends Payment Date For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OMV PETROM SA
Ticker: SNP Security ID: X6000W100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2022
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2022
3 Approve Annual Report for Fiscal Year For For Management
2022
4 Approve Allocation of Income and For For Management
Distribution of Dividends
5 Approve Dividends' Distribution Agent For For Management
6 Approve Provisionary Budget for Fiscal For For Management
Year 2023
7 Approve Discharge of Management and For For Management
Supervisory Boards
8 Elect Supervisory Board Member for For Against Management
Remaining Mandate of Elena Skvortsova
9 Elect Supervisory Board Member for For For Management
Remaining Mandate of Johann Pleininger
10 Elect Supervisory Board Member for For Against Management
Remaining Mandate of Daniel Turnheim
11 Approve Remuneration Report for Fiscal For For Management
Year 2022
12 Approve Remuneration of Supervisory For For Management
Board Members and General Limits for
Additional Remuneration of Supervisory
Board Members
13 Ratify Auditor For For Management
14 Approve Remuneration of Auditor For For Management
15 Approve Meeting's Record Date and For For Management
Ex-Date
16 Approve Meeting's Payment Date For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OMV PETROM SA
Ticker: SNP Security ID: X6000W100
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Global Depositary For For Management
Receipts Issued by Citibank NA
2 Empower Board to Establish Details of For For Management
Delisting
3 Approve Meeting's Record Date and For For Management
Ex-Date
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Yong Meng Kau as Director For For Management
3 Reelect Makarand Padalkar as Director For For Management
4 Confirm Interim Dividend as Final For For Management
Dividend
5 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: FR0000133308
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Anne Lange as Director For For Management
6 Reelect Anne-Gabrielle Heilbronner as For For Management
Director
7 Reelect Alexandre Bompard as Director For Against Management
8 Elect Momar Nguer as Director For For Management
9 Elect Gilles Grapinet as Director For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO until April
3, 2022
12 Approve Compensation of Stephane For For Management
Richard, Chairman of the Board from
April 4, 2022 to May 19, 2022
13 Approve Compensation of Christel For For Management
Heydemann, CEO since April 4 2022
14 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman of the Board
since May 19, 2022
15 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1 Billion
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of Up to For For Management
EUR 1 Billion for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-25 at EUR 3 Billion
27 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Key Employees and
Corporate Officers With Performance
Conditions Attached
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
B Amending Item 27 of Current Meeting to Against Against Shareholder
Decrease the Allocation of Free Shares
to the Group Employees and Amend the
ESG Performance Criteria
C Amending Item 27 of Current Meeting to Against Against Shareholder
Amend the ESG Performance Criteria
D Amending Item 27 of Current Meeting to Against Against Shareholder
either Align the Employees' Free
Shares Plans to the Executives' LTIPs
or Proceed to an Annual Issuance
Reserved for Employees Aligned with
the Terms of Issuances used in
Employees Stock Purchase Plans
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2.1 Accept Report of Audit Committee For For Management
2.2 Accept Report of Corporate Governance, For For Management
Responsibility and Compensation
Committee
2.3 Accept Report of Finance Committee For For Management
3.1 Approve Allocation of Individual and For For Management
Consolidated Net Profit in the Amount
of USD 567 Million and USD 665 Million
Respectively
3.2 Approve Allocation of Individual For For Management
and/or Consolidated Profits Referred
to in Previous Item 3.1 to Accumulated
Results Account
3.3 Approve Ordinary Cash Dividends of USD For For Management
240 Million
4.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
4.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
4.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
4.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
4.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
4.2e Elect or Ratify Guillermo Ortiz For For Management
Martinez as Board Member
4.2f Elect or Ratify Divo Milan Haddad as For For Management
Board Member
4.2g Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
4.2h Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
4.2i Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
4.2j Elect or Ratify Edward Mark Rajkowski For For Management
as Board Member
4.2k Elect or Ratify Mihir Arvind Desai as For For Management
Board Member
4.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
4.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
4.3c Elect or Ratify Sheldon Vincent Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
4.4a Elect or Ratify Edward Mark Rajkowski For For Management
as Chairman of Audit Committee
4.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices, Responsability
and Compensation Committee
5 Approve Remuneration of Members of For Against Management
Board and Key Committees
6.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
6.2 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Gene Tilbrook as Director For For Management
2.2 Elect Karen Moses as Director For For Management
2.3 Elect Gordon Naylor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjeev Gandhi
5 Approve Proportional Takeover Bids For For Management
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bunker Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
2 Approve Non-exempt Equipment For For Management
Procurement Service Transactions and
Annual Caps for Three Years Ending
31st December 2025
3 Approve Deposit Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
4 Approve Shipbuilding Transaction For For Management
Regarding Construction of Seven Vessels
5 Approve Proposed Amendments and Adopt For For Management
New By-Laws
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Huang Xiaowen as Director For For Management
3b Elect Tung Lieh Cheung Andrew as For For Management
Director
3c Elect Chow Philip Yiu Wah as Director For For Management
3d Elect Yang Liang Yee Philip as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution in Relation to For For Management
Election of Independent Non-Executive
Director
2 Approve Amendments to Independent For For Management
Director Policy
3 Approve Amendments to Management For For Management
Measures of Related-party Transactions
4 Approve Amendments to Measures to For For Management
Manage External Guarantees
5 Approve Amendments to Management For For Management
Measures of Proceeds from Fund-raising
Activities
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Proprietary Business Scale For For Management
7 Approve Annual Report For For Management
8.01 Approve Routine Related-Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Related
Companies
8.02 Approve Routine Related-Party For For Management
Transactions with Other Related Parties
9 Approve Expected Provision of For For Management
Guarantees
10 Approve Engagement of Auditing Firms For For Management
11 Approve Shareholders' Return Plan For For Management
12 Approve Grant of General Mandate to For For Management
Issue Onshore Debt Financing
Instruments
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Operating Related Party For For Management
Transactions
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nora Scheinkestel as Director For For Management
3 Elect Greg Lalicker as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Share For For Management
Rights and Restricted Share Rights to
Frank Calabria
6 Approve Non-Executive Director Share None For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Approve Climate Transition Action Plan For For Management
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b ***Withdrawn Resolution*** Subject to None None Shareholder
Resolution 9a Being Passed, Approve
the Shareholder Proposal Re: Climate
Accounting and Audit Resolution
9c Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Water Resolution
9d Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Cultural Heritage Resolution
9e Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Consent Resolution
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board, President For For Management
and CEO
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 61,000 for Vice Chairman
and Chairman of the Committees, and
EUR 50,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Kari Jussi Aho, Maziar Mike For For Management
Doustdar, Ari Lehtoranta, Veli-Matti
Mattila, Hilpi Rautelin, Eija
Ronkainen, Mikael Silvennoinen (Chair)
and Karen Lykke Sorensen as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
17 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Irie, Shuji For For Management
1.3 Elect Director Matsuzaki, Satoru For For Management
1.4 Elect Director Stan Koyanagi For For Management
1.5 Elect Director Mikami, Yasuaki For For Management
1.6 Elect Director Michael Cusumano For For Management
1.7 Elect Director Akiyama, Sakie For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
1.9 Elect Director Sekine, Aiko For For Management
1.10 Elect Director Hodo, Chikatomo For For Management
1.11 Elect Director Yanagawa, Noriyuki For For Management
2 Remove Incumbent Director Irie, Shuji Against Against Shareholder
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3 Per
Share
3.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.2 Approve Remuneration Statement For Against Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For For Management
Reissuance and/or Cancellation of
Repurchased Shares
6.1 Reelect Stein Erik Hagen as Director For For Management
6.2 Reelect Liselott Kilaas as Director For For Management
6.3 Reelect Peter Agnefjall as Director For For Management
6.4 Reelect Anna Mossberg as Director For For Management
6.5 Reelect Christina Fagerberg as Director For For Management
6.6 Reelect Rolv Erik Ryssdal as Director For For Management
6.7 Reelect Caroline Hagen Kjos as Director For For Management
7 Reelect Stein Erik Hagen as Board For For Management
Chairman
8 Reelect Nils-Henrik Pettersson as For For Management
Members of Nominating Committee
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Sindel as Director For For Management
2b Elect Tom Gorman as Director For For Management
2c Elect Michael Fraser as Director For For Management
3a Approve Grant of Deferred Share Rights For For Management
to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
5 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
ORPEA SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUL 28, 2022 Meeting Type: Annual/Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Transaction with Olivier For For Management
Lecomte
5 Elect Laurent Guillot as Director For For Management
6 Elect Isabelle Calvez as Director For For Management
7 Elect David Hale as Director For For Management
8 Elect Guillaume Pepy as Director For For Management
9 Elect John Glen as Director For For Management
10 Appoint Mazars SA as Auditor For For Management
11 Renew Appointment of Deloitte & For For Management
Associes as Auditor
12 Acknowledge End of Mandate of BEAS For For Management
Alternate Auditor and Decision Not to
Replace and Renew
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Philippe For For Management
Charrier, Chairman of the Board
15 Approve Compensation of Yves Le Masne, Against Against Management
CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of Yves Le For For Management
Masne, CEO Until 30 January 2022
18 Approve Remuneration Policy of For Against Management
Philippe Charrier, Chairman of the
Board and CEO from 30 January to 30
June 2022
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For For Management
21 Approve Compensation of Philippe For Against Management
Charrier, Chairman of the Board From 1
January to 30 January 2022 and From 1
July to 28 July 2022 and Chairman of
the Board and CEO From 30 January to
30 June 2022
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,078,915
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8,078,915
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-26 and 28
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
31 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Specific Beneficiaries
34 Amend Article 14 of Bylaws Re: General For For Management
Meetings
35 Amend Article 15 of Bylaws Re: For For Management
Representative of Employee
Shareholders to the Board
36 Amend Article 17 of Bylaws Re: Written For For Management
Consultation
37 Amend Article 15 of Bylaws Re: For For Management
Staggering of Directors' Terms of
Office
38 Amend Article 23 of Bylaws Re: Auditors For For Management
39 Amend Articles of Bylaws To Comply For For Management
With Legal Changes
40 Authorize Filing of Required For For Management
Documents/Other Formalities
A Request Directors to Present to None None Shareholder
Shareholders the Following: Strategic
Vision for the Group; Position on
Corporate Purpose; Approach to
Environmental Matters; Opinion on
Companys Governance Organization
--------------------------------------------------------------------------------
OSOTSPA PUBLIC CO. LTD.
Ticker: OSP Security ID: Y6473S122
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Kannikar Chalitaporn as Director For For Management
4.2 Elect Somprasong Boonyachai as Director For For Management
4.3 Elect Penchun Jarikasem as Director For For Management
4.4 Elect Pratharn Chaiprasit as Director For For Management
4.5 Elect Thana Chaiprasit as Director For For Management
4.6 Elect Camille Ma as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2a Elect Chua Kim Chiu as Director For For Management
2b Elect Lee Tih Shih as Director For For Management
2c Elect Tan Yen Yen as Director For For Management
3 Elect Helen Wong Pik Kuen as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of For For Management
Remuneration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001, OCBC
Employee Share Purchase Plan, and the
OCBC Deferred Share Plan 2021
9 Approve Issuance of Shares Pursuant to For For Management
the OCBC Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Extension and Alterations of For For Management
OCBC Employee Share Purchase Plan
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company, For For Management
Oil and Gas Development Company
Limited and Government Holdings
Private Limited (Referred to as the
SOEs) of Shares in Pakistan Minerals
(Private) Limited
2 Approve Acquisition of Shares in For For Management
Tethyan Copper Company Pakistan (Pvt)
Limited by the SOE SPV and Rename
Company as Reko Diq Mining Company
(Private) Limited
3 Authorize the SOE SPV to restructure For For Management
its Ownership in the Project Company
4 Approve Investment in the SOE SPV by For For Management
way of Equity or Shareholder Loan
5 Approve Corporate Guarantee in Favour For Against Management
of Joint Venture Shareholders, the
Holdings Companies and the Project
Company with Respect to the Company's
Proportionate Obligation to Fund the
SOE SPV
6 Approve Loan Agreement to an SOE For Against Management
unable to fund it's portion of Funding
Obligations
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 37.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.3 Amend Articles of Association For For Management
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
5 Approve Remuneration Report For For Management
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
6.2 Approve Variable Long-Term For For Management
Remuneration of Executive Directors in
the Amount of CHF 6.8 Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 13.3 Million
6.4 Approve Remuneration Budget of For For Management
Executive Committee in the Amount of
CHF 13 Million
6.5 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 23.9 Million
6.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 90,000
7.1.1 Reelect Steffen Meister as Director For For Management
and Board Chair
7.1.2 Reelect Marcel Erni as Director For For Management
7.1.3 Reelect Alfred Gantner as Director For For Management
7.1.4 Reelect Anne Lester as Director For Against Management
7.1.5 Elect Gaelle Olivier as Director For For Management
7.1.6 Reelect Martin Strobel as Director For Against Management
7.1.7 Reelect Urs Wietlisbach as Director For For Management
7.1.8 Reelect Flora Zhao as Director For Against Management
7.2.1 Reappoint Flora Zhao as Member of the For Against Management
Nomination and Compensation Committee
7.2.2 Reappoint Anne Lester as Member of the For Against Management
Nomination and Compensation Committee
7.2.3 Reappoint Martin Strobel as Member of For Against Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hui Hon Hing, Susanna as Director For For Management
3b Elect Aman Mehta as Director For Against Management
3c Elect David Christopher Chance as For For Management
Director
3d Elect Sharhan Mohamed Muhseen Mohamed For For Management
as Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Restricted Stock Issuance For For Management
Regulations
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For For Management
1.5 Elect Director Robert G. Gwin For For Management
1.6 Elect Director Maureen E. Howe For For Management
1.7 Elect Director Gordon J. Kerr For For Management
1.8 Elect Director David M.B. LeGresley For For Management
1.9 Elect Director Andy J. Mah For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gill Rider as Director For For Management
5 Re-elect Susan Davy as Director For For Management
6 Re-elect Paul Boote as Director For For Management
7 Re-elect Neil Cooper as Director For For Management
8 Re-elect Iain Evans as Director For For Management
9 Re-elect Claire Ighodaro as Director For For Management
10 Re-elect Jon Butterworth as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Climate-Related Financial For For Management
Disclosures
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Shimizu, Takuzo For Against Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Watanabe, Hiroshi For For Management
2.5 Elect Director Yamashita, Tomoyuki For For Management
2.6 Elect Director Hidaka, Osamu For For Management
2.7 Elect Director Kawashima, Yasuhiro For For Management
2.8 Elect Director Takahashi, Hidenori For For Management
2.9 Elect Director Nakano, Hokuto For For Management
2.10 Elect Director Sekiguchi, Mina For For Management
--------------------------------------------------------------------------------
PERPETUAL LIMITED
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Greg Cooper as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Approve Grant of Share Rights to Rob For For Management
Adams
4b Approve Grant of Performance Rights to For For Management
Rob Adams
4c Approve Grant of KMP Growth Long-Term For For Management
Incentive Performance Rights to Rob
Adams
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Roger Devlin as Director For For Management
6 Re-elect Dean Finch as Director For For Management
7 Elect Jason Windsor as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Annemarie Durbin as Director For For Management
10 Re-elect Andrew Wyllie as Director For For Management
11 Re-elect Shirine Khoury-Haq as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights Connection with an
Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Scheme For For Management
5 Authorize Board to Determine the For For Management
Interim Profit Distribution Scheme
6 Approve Guarantee Scheme For Against Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
8.1 Elect Dai Houliang as Director For For Management
8.2 Elect Hou Qijun as Director For For Management
8.3 Elect Duan Liangwei as Director For For Management
8.4 Elect Huang Yongzhang as Director For For Management
8.5 Elect Ren Lixin as Director For For Management
8.6 Elect Xie Jun as Director For For Management
9.1 Elect Cai Jinyong as Director For For Management
9.2 Elect Jiang, Simon X. as Director For For Management
9.3 Elect Zhang Laibin as Director For For Management
9.4 Elect Hung Lo Shan Lusan as Director For For Management
9.5 Elect Ho Kevin King Lun as Director For For Management
10.1 Elect Cai Anhui as Supervisor For For Shareholder
10.2 Elect Xie Haibing as Supervisor For For Shareholder
10.3 Elect Zhao Ying as Supervisor For For Shareholder
10.4 Elect Cai Yong as Supervisor For For Shareholder
10.5 Elect Jiang Shangjun as Supervisor For For Shareholder
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
12 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issue of Debt Financing Instruments
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Scheme For For Management
5 Authorize Board to Determine the For For Management
Interim Profit Distribution Scheme
6 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
7 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issue of Debt Financing Instruments
8 Approve Guarantee Scheme For Against Management
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect Dai Houliang as Director For For Management
11.2 Elect Hou Qijun as Director For For Management
11.3 Elect Duan Liangwei as Director For For Management
11.4 Elect Huang Yongzhang as Director For For Management
11.5 Elect Ren Lixin as Director For For Management
11.6 Elect Xie Jun as Director For For Management
12.1 Elect Cai Jinyong as Director For For Management
12.2 Elect Jiang, Simon X. as Director For For Management
12.3 Elect Zhang Laibin as Director For For Management
12.4 Elect Hung Lo Shan Lusan as Director For For Management
12.5 Elect Ho Kevin King Lun as Director For For Management
13.1 Elect Cai Anhui as Supervisor For For Shareholder
13.2 Elect Xie Haibing as Supervisor For For Shareholder
13.3 Elect Zhao Ying as Supervisor For For Shareholder
13.4 Elect Cai Yong as Supervisor For For Shareholder
13.5 Elect Jiang Shangjun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gileno Gurjao Barreto as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Caio Mario Paes de Andrade as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edison Antonio Costa Britto
Garcia as Independent Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ieda Aparecida de Moura Cagni as
Independent Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
5.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
5.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
6 Elect Gileno Gurjao Barreto as Board For Against Management
Chairman
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pietro Adamo Sampaio Mendes as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jean Paul Terra Prates as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Efrain Pereira da Cruz as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vitor Eduardo de Almeida Saback
as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Tiago Chagas Cordeiro e
Teixeira as Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Moretti as Independent
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Machado Rezende as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Suzana Kahn Ribeiro as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director
7.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director
8 Elect Pietro Adamo Sampaio Mendes as For Against Management
Board Chairman
9 Fix Number of Fiscal Council Members For For Management
at Five
10 Elect Fiscal Council Members For Abstain Management
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Aloisio
Macario Ferreira de Souza as Alternate
Appointed by Minority Shareholder
13 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Statutory Advisory Committees
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Vicente Silva Machado as None For Shareholder
Fiscal Council Member and Lucia Maria
Guimaraes Cavalcanti as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Toh Ah Wah as Director For For Management
2 Elect Yeoh Siew Ming as Director For For Management
3 Elect Sunita Mei-Lin Rajakumar as For For Management
Director
4 Elect Farehana Hanapiah as Director For For Management
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: 5681 Security ID: Y6885A107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali Hamzah as Director For For Management
2 Elect Mohd Yuzaidi Mohd Yusoff as For For Management
Director
3 Elect Alizakri Raja Muhammad Alias as For For Management
Director
4 Elect Shafie Shamsuddin as Director For For Management
5 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
6 Approve Directors' Fees and Allowances For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: 6033 Security ID: Y6885J116
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeow Kian Chai as Director For For Management
2 Elect Adnan Zainol Abidin as Director For For Management
3 Elect Abdul Aziz Othman as Director For For Management
4 Approve Directors' Fees and Allowances For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Srikant Madhav Vaidya as For Against Management
Director
4 Reelect Arun Kumar Singh as Director For Against Management
5 Approve V. Sankar Aiyar & Co., For For Management
Chartered Accountant as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Related Party Transactions For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: DEC 03, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Kumar Srivastava as For Against Management
Nominee Director [ONGC]
2 Elect Sandeep Kumar Gupta as Nominee For Against Management
Director [GAIL]
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramakrishna Gupta Vetsa as For Against Management
Director
2 Elect Arun Kumar Singh as Director For Against Management
3 Elect Muker Jeet Sharma as Director For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 08, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Tenure of Vinod For Against Management
Kumar Mishra as Director (Finance)
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 10, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Krishnakumar as Nominee For Against Management
Director
2 Elect Milind Torawane as Nominee For Against Management
Director
--------------------------------------------------------------------------------
PETRORECONCAVO SA
Ticker: RECV3 Security ID: P7S19P135
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
PETRORECONCAVO SA
Ticker: RECV3 Security ID: P7S19P135
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Cintra Santos as
Independent Director and Eduardo
Cintra Santos Filho as Alternate
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Philip Arthur Epstein as
Independent Director and Caio
Scantamburlo Costa as Alternate
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo de Britto Pereira
Azevedo as Independent Director and
Rafael Machado Neves as Alternate
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christopher J. Whyte as
Independent Director and Davi Britto
Carvalho as Alternate
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Leendert Lievaart as Independent
Director and Juan Fernando Domingues
Blanco as Alternate
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Marcio Ferreira as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Camille Loyo Faria as
Independent Director
8 Approve Remuneration of Company's For Did Not Vote Management
Management
9 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alastair Barbour as Director For For Management
6 Re-elect Andy Briggs as Director For For Management
7 Elect Stephanie Bruce as Director For For Management
8 Re-elect Karen Green as Director For For Management
9 Elect Mark Gregory as Director For For Management
10 Re-elect Hiroyuki Iioka as Director For For Management
11 Re-elect Katie Murray as Director For For Management
12 Re-elect John Pollock as Director For For Management
13 Re-elect Belinda Richards as Director For For Management
14 Elect Maggie Semple as Director For For Management
15 Re-elect Nicholas Shott as Director For For Management
16 Re-elect Kory Sorenson as Director For For Management
17 Re-elect Rakesh Thakrar as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Benjamin Gabbay as Director For For Management
4 Reelect Itshak Shukri Cohen as Director For For Management
5 Reelect Roger Abrabenel as Director For For Management
6 Reelect Eliezer (Eli) Younes as For For Management
Director
7 Reelect Ben Carlton Langworthy as For For Management
Director
8 Reelect Ehud Shapiro as Director For For Management
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Amend Articles of Association For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rachel Lavine as External For For Management
Director
2 Issue Indemnification and Exemption For For Management
Agreements and Inclusion in D&O
Liability Insurance Policy to Rachel
Lavine, External Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: X65078101
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weibin as Director For For Management
2 Elect Qu Xiaobo as Director For For Management
3 Elect Dong Qingxiu as Supervisor For For Management
4 Elect Carson Wen as Supervisor For For Management
5 Approve Plan on Authorization to the For For Management
Board of Directors by Shareholders'
General Meeting
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Wei as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PICK N PAY STORES LIMITED
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors with Tina Rookledge as the
Designated Audit Partner
2.1 Re-elect David Friedland as Director For For Management
2.2 Re-elect Aboubakar Jakoet as Director For For Management
2.3 Re-elect Annamarie van der Merwe as For For Management
Director
2.4 Re-elect Jeff van Rooyen as Director For For Management
2.5 Re-elect Suzanne Ackerman-Berman as For For Management
Director
3.1 Elect Aboubakar Jakoet as Member of For For Management
the Audit, Risk and Compliance
Committee
3.2 Re-elect Jeff van Rooyen as Member of For For Management
the Audit, Risk and Compliance
Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit, Risk and Compliance
Committee
3.4 Re-elect David Friedland as Member of For For Management
the Audit, Risk and Compliance
Committee
3.5 Re-elect Mariam Cassim as Member of For For Management
the Audit, Risk and Compliance
Committee
3.6 Re-elect Haroon Bhorat as Member of For For Management
the Audit, Risk and Compliance
Committee
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Directors' Fees For Against Management
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Adopt New Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kitazawa, Norimasa For For Management
3.2 Elect Director Itakura, Tadashi For For Management
3.3 Elect Director Kevin Vyse-Peacock For For Management
3.4 Elect Director Yano, Ryo For For Management
3.5 Elect Director Nitta, Takayuki For For Management
3.6 Elect Director Hatoyama, Rehito For For Management
3.7 Elect Director Hayashi, Chiaki For For Management
3.8 Elect Director Yamaguchi, Eriko For For Management
3.9 Elect Director Miwa, Yumiko For For Management
4.1 Appoint Statutory Auditor Nishimoto, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Ishigami, For For Management
Koji
4.3 Appoint Statutory Auditor Otsu, Koichi For For Management
4.4 Appoint Statutory Auditor Taishido, For For Management
Atsuko
5.1 Appoint Alternate Statutory Auditor For For Management
Omuro, Sachiko
5.2 Appoint Alternate Statutory Auditor For For Management
Noda, Hiroko
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Wang Guangqian as Director For For Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Wang Guangqian as Director For For Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2.1 Elect Li Qingming as Director For For Management
2.2 Elect Xu Jinfeng as Director For For Management
2.3 Elect Zhang Houjun as Director For For Management
3.1 Elect Gao Yonghua as Director For For Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Bond Maturity For For Management
1.5 Approve Bond Interest Rate For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Guarantee Arrangement For For Management
1.8 Approve Underwriting Manner For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Listing Place For For Management
1.11 Approve Repayment of Principal and For For Management
Interest
1.12 Approve Resolution Validity Period For For Management
1.13 Approve Shareholders' Meeting For For Management
Authorization Matters
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Perpetual For For Management
Medium-term Notes
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Estimated Amount For For Management
of Daily Related Party Transactions
2.1 Elect Pan Shuqi as Director For For Management
2.2 Elect Zhang Jianguo as Director For For Management
2.3 Elect Tu Xingzi as Director For For Management
2.4 Elect Li Yanhe as Director For For Management
2.5 Elect Li Qingming as Director For For Management
2.6 Elect Wang Xinyi as Director For For Management
2.7 Elect Chen Jinwei as Director For For Management
2.8 Elect Xu Jinfeng as Director For For Management
2.9 Elect Zhang Houjun as Director For For Management
2.10 Elect Chen Ying as Director For For Management
2.11 Elect Gao Yonghua as Director For For Management
2.12 Elect Jiang Lian as Director For For Management
2.13 Elect Chen Daisong as Director For For Management
2.14 Elect Zhou Yangmin as Director For For Management
3.1 Elect Zhang Jinchang as Supervisor For For Shareholder
3.2 Elect Liu Hongwei as Supervisor For For Shareholder
3.3 Elect Wang Shaofeng as Supervisor For For Shareholder
3.4 Elect Feng Zhongbin as Supervisor For For Shareholder
3.5 Elect Yang Zhiqiang as Supervisor For For Shareholder
3.6 Elect Zeng Zhaolin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Daily Related Party For For Management
Transactions and Estimated Amount of
2023 Daily Related Party Transactions
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Production and Operation For For Management
Investment Plan
8 Approve Authorization of Company to For For Management
Carry Out Domestic and Overseas
Financing Business
9 Approve Shareholder Return Plan For For Management
10 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
11.1 Approve Bond Name For For Management
11.2 Approve Bond Maturity and Type For For Management
11.3 Approve Issue Size and Issue For For Management
Arrangement
11.4 Approve Par Value and Issue Price For For Management
11.5 Approve Bond Interest Rate and Method For For Management
of Determination
11.6 Approve Issue Manner and Placing For For Management
Principles
11.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
11.8 Approve Interest Deferred Payment Terms For For Management
11.9 Approve Limitation on Deferred For For Management
Interest Payments
11.10 Approve Arrangement on Redemption and For For Management
Sale-back
11.11 Approve Use of Proceeds For For Management
11.12 Approve Safeguard Measures of Debts For For Management
Repayment
11.13 Approve Guarantee Matters For For Management
11.14 Approve Underwriting Manner For For Management
11.15 Approve Listing Exchange For For Management
11.16 Approve Resolution Validity Period For For Management
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13.1 Elect Wu Xin as Director For For Shareholder
13.2 Elect Zhang Guochuan as Director For For Shareholder
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vijay Shah as Director For For Management
4 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PIRELLI & C. SPA
Ticker: PIRC Security ID: T76434264
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Postponement of the Discussion For For Management
and Decisions on the Items on the
Agenda Relating to the Appointment of
the Board of Directors with the
Consequent Extension in the Medium
Term of the Entire Board of Directors
Currently in Office
3.1 Fix Number of Directors For Against Management
3.2 Elect Directors (Bundled) None Against Shareholder
3.3 Elect Board Chair None Against Management
3.4 Approve Remuneration of Directors For Against Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Three-year Monetary Incentive For Against Management
Plan 2023-2025
6 Approve Directors and Officers For Against Management
Liability Insurance
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LIMITED
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Loveridge as Director For For Management
2 Elect Elizabeth Norman as Director For For Management
3 Elect Philip Moffitt as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Long-term Hurdled For For Management
Performance Share Rights to Andrew
Clifford Under the Platinum Partners'
Long-Term Incentive Plan
6 Approve Grant of Long-term Hurdled For For Management
Performance Share Rights to Elizabeth
Norman Under the Platinum Partners'
Long-Term Incentive Plan
7 Approve Grant of Long-term Hurdled For For Management
Performance Share Rights to Andrew
Stannard Under the Platinum Partners'
Long-Term Incentive Plan
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2.1 Elect Bernido H. Liu as Director For Withhold Management
2.2 Elect Artemio V. Panganiban as Director For Withhold Management
2.3 Elect Bernadine T. Siy as Director For Withhold Management
2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management
2.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management
Director
2.6 Elect Helen Y. Dee as Director For Withhold Management
2.7 Elect Ray C. Espinosa as Director For Withhold Management
2.8 Elect James L. Go as Director For Withhold Management
2.9 Elect Kazuyuki Kozu as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For Withhold Management
2.11 Elect Alfredo S. Panlilio as Director For For Management
2.12 Elect Naoki Wakai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Acquisition of Grupa LOTOS SA For For Management
7 Approve Sale of Organized Part of For For Management
Enterprise
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Merger with PGNiG SA For For Management
7 Approve Consolidated Text of Statute For Against Management
8 Approve Creation of Mining Plant For For Management
Liquidation Fund
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Amend Statute For For Management
6.2 Amend Statute Re: Corporate Purpose For For Management
6.3 Amend Statute Re: Management and For For Management
Supervisory Boards
6.4 Amend Statute For For Management
6.5 Amend Statute Re: Supervisory Board For For Management
6.6 Amend Statute Re: Management Board For For Management
6.7 Amend Statute Re: General Meeting For Against Management
6.8 Amend Statute Re: Management Board For For Management
6.9 Amend Statute Re: General Meeting For For Management
6.10 Amend Statute Re: Supervisory Board For For Management
6.11 Amend Statute Re: Supervisory Board For For Management
6.12 Amend Statute Re: Supervisory Board For For Management
6.13 Amend Statute Re: Supervisory Board For For Management
6.14 Amend Statute Re: Supervisory Board For For Management
6.15 Amend Statute Re: Supervisory Board For For Management
6.16 Amend Statute Re: Supervisory Board For For Management
6.17 Amend Statute Re: Supervisory Board For For Management
6.18 Amend Statute Re: Supervisory Board For For Management
6.19 Amend Statute Re: Supervisory Board For For Management
6.20 Amend Statute Re: Supervisory Board For For Management
7 Approve Consolidated Text of Statute For Against Management
8 Approve Merger by Absorption with For For Management
LOTOS SPV 5 Sp. z o.o.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 5.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
16.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
16.3 Approve Discharge of Adam Burak For For Management
(Management Board Member)
16.4 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
16.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For For Management
(Management Board Member)
16.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
16.9 Approve Discharge of Piotr Sabat For For Management
(Management Board Member)
16.10 Approve Discharge of Krzysztof Nowicki For For Management
(Management Board Member)
16.11 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (Management
Board Member)
16.12 Approve Discharge of Robert Perkowski For For Management
(Management Board Member)
16.13 Approve Discharge of Zofia Paryla (CEO For For Management
of Grupa LOTOS S.A.)
16.14 Approve Discharge of Krzysztof Nowicki For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.15 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.16 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO of Grupa LOTOS S.
A.)
16.17 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.18 Approve Discharge of Pawel Majewski For For Management
(CEO of Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
16.19 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.20 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.21 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.22 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.23 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.24 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.1 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Secretary)
17.4 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
17.5 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.7 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
17.10 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman of Grupa LOTOS S.A.)
17.11 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman of
Grupa LOTOS S.A.)
17.12 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary of Grupa LOTOS S.A.)
17.13 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.14 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.15 Approve Discharge of Katarzyna For For Management
Mackowska (Supervisory Board Member of
Grupa LOTOS S.A.)
17.16 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.17 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chair of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.18 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Deputy Chair of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.19 Approve Discharge of Tomasz Gabzdyl For For Management
(Supervisory Board Secretary of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.20 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.21 Approve Discharge of Mariusz Gierczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.22 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.23 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.24 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
18 Approve Remuneration Report For Against Management
19 Amend Statute Re: Company Name For For Management
20 Approve Consolidated Text of Statute For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Issue Scale and Par Value For For Management
3.2 Approve Bond Maturity For For Management
3.3 Approve Bond Interest Rate and For For Management
Determination Method
3.4 Approve Issue Manner For For Management
3.5 Approve Guarantee Arrangement For For Management
3.6 Approve Redemption and Resale Terms For For Management
3.7 Approve Usage of Raised Funds For For Management
3.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
3.9 Approve Underwriting Method and For For Management
Listing Arrangement
3.10 Approve Credit Status and Debt For For Management
Repayment Guarantee Measures
3.11 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Working System for Independent For Against Management
Directors
8 Amend Related Party Transaction For Against Management
Decision-making System
9 Amend Measures for the Administration For Against Management
of Raised Funds
10 Amend Dividend Management System For Against Management
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yuwen as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Method For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Formulation of Shareholder For For Management
Return Plan
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Investment Plan For For Management
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve External Guarantee For Against Management
9 Approve External Financial Assistance For For Management
Provision
10 Approve Related Party Transaction with For For Management
Related Joint Ventures and Joint
Ventures Where Company Executives
Concurrently Serve as Directors
11 Approve Related Party Transaction with For Against Management
Related Partnerships and Related
Entities
12 Approve Related Party Transaction with For For Management
Joint Ventures and Associates and
Other Related Parties
13.1 Elect Liu Ping as Director For For Shareholder
13.2 Elect Chen Guanzhong as Director For For Shareholder
13.3 Elect Zhou Dongli as Director For For Shareholder
13.4 Elect Yu Xiaodong as Director For For Shareholder
13.5 Elect Chen Yuwen as Director For For Shareholder
13.6 Elect Hu Zaixin as Director For For Shareholder
14.1 Elect Li Fei as Director For For Shareholder
14.2 Elect Dai Deming as Director For For Shareholder
14.3 Elect Zhang Jingzhong as Director For For Shareholder
15.1 Elect Kong Junfeng as Supervisor For For Shareholder
15.2 Elect Gong Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.1 Elect Aleksei Vostokov as Director None Did Not Vote Management
3.2 Elect Viktor Drozdov as Director None Did Not Vote Management
3.3 Elect Feliks Itskov as Director None Did Not Vote Management
3.4 Elect Anna Lobanova as Director None Did Not Vote Management
3.5 Elect Akhmet Palankoev as Director None Did Not Vote Management
3.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management
3.7 Elect Vladimir Polin as Director None Did Not Vote Management
3.8 Elect Anton Rumiantsev as Director None Did Not Vote Management
3.9 Elect Mikhail Stiskin as Director None Did Not Vote Management
4 Approve New Edition of Charter For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6 Ratify Finekspertiza as RAS Auditor For Did Not Vote Management
7 Ratify AO DRT as IFRS Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payments
4 Approve Interest-on-Capital-Stock For For Management
Payment Dates
5 Approve Remuneration of Company's For For Management
Management and Advisory Committees
6 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POSCO HOLDINGS INC.
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Address Change)
2.2 Amend Articles of Incorporation For For Management
(Written Voting)
2.3 Amend Articles of Incorporation For For Management
(Record Date)
3.1 Elect Jeong Gi-seop as Inside Director For For Management
3.2 Elect Yoo Byeong-ock as Inside Director For For Management
3.3 Elect Kim Ji-yong as Inside Director For For Management
4 Elect Kim Hak-dong as Non-Independent For For Management
Non-Executive Director
5 Elect Kim Jun-gi as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with POSCO For For Management
ENERGY Co., Ltd.
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Jeong Tak as Inside Director For For Management
3.1.2 Elect Lee Gye-in as Inside Director For For Management
3.1.3 Elect Lee Jeon-hyeok as Inside Director For For Management
3.2 Elect Jeon Young-hwan as Outside For For Management
Director
4 Elect Han Jong-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Jeon Young-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Deposit Agency For For Management
Fee Rates for Agency Renminbi Personal
Deposit Taking Business by Postal
Savings Bank of China and China Post
Group
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6988Z108
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Deposit Agency For For Management
Fee Rates for Agency Renminbi Personal
Deposit Taking Business by Postal
Savings Bank of China and China Post
Group
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6988Z108
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Regarding Postal For For Management
Savings Bank of China's Eligibility
for the Non-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of For For Management
Securities to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Amount and the Use of Raised For For Management
Proceeds
2.4 Approve Target Subscriber and For For Management
Subscription Method
2.5 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Number of Shares to be Issued For For Management
2.7 Approve Lock-up Period of Shares to be For For Management
Issued
2.8 Approve Listing Venue For For Management
2.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to
Completion of the Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Feasibility Report on the Use For For Management
of Proceeds Raised From the Non-public
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
Previously Raised
5 Approve Dilution of Immediate Returns For For Management
by the Non-Public Issuance of A
Shares, Remedial Measures and
Commitments of Related Entities
6 Approve Return Plan For For Management
7 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Non-Public Issuance of
A Shares
8 Elect Wen Tiejun as Director For For Management
9 Elect Chung Shui Ming Timpson as For For Management
Director
10 Elect Pan Yingli as Director For For Management
11 Elect Tang Zhihong as Director For For Management
12 Approve Directors' Remuneration For For Management
Settlement Plan
13 Approve Supervisors' Remuneration For For Management
Settlement Plan
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Regarding Postal For For Management
Savings Bank of China's Eligibility
for the Non-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of For For Management
Securities to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Amount and the Use of Raised For For Management
Proceeds
2.4 Approve Target Subscriber and For For Management
Subscription Method
2.5 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Number of Shares to be Issued For For Management
2.7 Approve Lock-up Period of Shares to be For For Management
Issued
2.8 Approve Listing Venue For For Management
2.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to
Completion of the Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Feasibility Report on the Use For For Management
of Proceeds Raised From the Non-public
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
Previously Raised
5 Approve Dilution of Immediate Returns For For Management
by the Non-Public Issuance of A
Shares, Remedial Measures and
Commitments of Related Entities
6 Approve Shareholder Return Plan For For Management
7 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Non-Public Issuance of
A Shares
8 Elect Wen Tiejun as Director For For Management
9 Elect Chung Shui Ming Timpson as For For Management
Director
10 Elect Pan Yingli as Director For For Management
11 Elect Tang Zhihong as Director For For Management
12 Approve Directors' Remuneration For For Management
Settlement Plan
13 Approve Supervisors' Remuneration For For Management
Settlement Plan
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Change of Registered Capital For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Elect Huang Jie as Director For For Management
12 Elect Li Chaokun as Director For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6988Z108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Change of Registered Capital For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Elect Huang Jie as Director For For Management
12 Elect Li Chaokun as Director For For Management
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Silvia Maria Rovere as Board None For Shareholder
Chair
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For For Management
Remuneration Report
10 Approve Equity-Based Incentive Plans For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Equity Based Incentive
Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephen Edward Bradley as For For Management
Director
3b Elect Andrew John Hunter as Director For For Management
3c Elect Ip Yuk-keung, Albert as Director For For Management
3d Elect Kwan Chi Kin, Anthony as Director For For Management
3e Elect Li Tzar Kuoi, Victor as Director For For Management
3f Elect Tsai Chao Chung, Charles as For For Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For Against Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Sharon MacLeod For For Management
1.8 Elect Director Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For For Management
1.14 Elect Director Elizabeth D. Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LIMITED
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 04, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Tewari as Government For Against Management
Nominee Director
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LIMITED
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Parminder Chopra as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Rajiv Ranjan Jha as Director For Against Management
6 Elect Bhaskar Bhattacharya as Director For For Management
7 Elect Usha Sajeev Nair as Director For For Management
8 Elect Prasanna Tantri as Director For For Management
9 Amend Object Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Abhay Choudhary as Director For Against Management
4 Reelect Vinod Kumar Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Chetan Bansilal Kankariya as For For Management
Director
7 Elect Onkarappa K N as Director For For Management
8 Elect Ram Naresh Tiwari as Director For For Management
9 Elect Dilip Nigam as Government For Against Management
Nominee Director
10 Elect Raghuraj Madhav Rajendran as For Against Management
Government Nominee Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Secured / For For Management
Unsecured, Non-convertible,
Non-cumulative / Cumulative,
Redeemable, Taxable / Tax-free
Debentures / Bonds Under Private
Placement Basis
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Ravindra Kumar For Against Management
Tyagi as Director (Operations) (Whole
Time Director)
2 Approve Appointment of G. Ravisankar For Against Management
as Director (Finance) (Whole Time
Director)
3 Elect Mohammad Afzal as Government For Against Management
Nominee Director
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Common Shares for For For Management
Overseas Depositary Shares Issuance
and/or for Public Offering and/or for
Private Placement and/or Private
Placement of Overseas or Domestic
Convertible Bonds and/or Issuance of
Overseas or Domestic Convertible Bonds
4.1 Elect D.K. Tsai, with SHAREHOLDER NO. For For Management
641, as Non-Independent Director
4.2 Elect J.S. Leu, with SHAREHOLDER NO. For For Management
302, as Non-Independent Director
4.3 Elect Shigeo Koguchi, a REPRESENTATIVE For For Management
of KINGSTON TECHNOLOGY CORPORATION,
with SHAREHOLDER NO.135526, as
Non-Independent Director
4.4 Elect Daphne Wu, a REPRESENTATIVE of For For Management
KINGSTON TECHNOLOGY CORPORATION, with
SHAREHOLDER NO.135526, as
Non-Independent Director
4.5 Elect Boris Hsieh, a REPRESENTATIVE of For For Management
GREATEK ELECTRONICS INC., with
SHAREHOLDER NO.179536, as
Non-Independent Director
4.6 Elect Kenjiro Hara, a REPRESENTATIVE For For Management
of Kioxia Semiconductor Taiwan
Corporation, with SHAREHOLDER NO.2509
as Non-Independent Director
4.7 Elect Morgan Chang, with ID NO. For For Management
B100071XXX, as Independent Director
4.8 Elect Pei-Ing Lee, with ID NO. For For Management
N103301XXX, as Independent Director
4.9 Elect Jui-Tsung Chen, with ID NO. For For Management
B100035XXX, as Independent Director
4.10 Elect Chao-Chin Tung, with ID NO. For For Management
A102792XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements, and Statutory
Reports
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
Company's and Group's Operations; and
Report on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Resolve Not to Allocate Income from For For Management
Previous Years
9.f Approve Allocation of Income and For For Management
Dividends
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Pawel Gruza For For Management
(Deputy CEO)
11.2 Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
11.3 Approve Discharge of Marcin Eckert For For Management
(Deputy CEO)
11.4 Approve Discharge of Wojciech Iwanicki For For Management
(Deputy CEO)
11.5 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
11.6 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
11.7 Approve Discharge of Artur Kurcweil For For Management
(Deputy CEO)
11.8 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
11.9 Approve Discharge of Iwona Duda (CEO For For Management
and Deputy CEO)
11.10 Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
12.1 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board
Secretary)
12.4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
12.6 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
12.9 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Bogdan Szafranski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.12 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
13 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
14 Amend Statute For For Management
15 Approve Regulations on Supervisory For For Management
Board
16 Approve Regulations on General Meetings For For Management
17 Approve Individual Suitability of For Against Management
Supervisory Board Members
18 Approve Collective Suitability of For Against Management
Supervisory Board Members
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
13 Approve Supervisory Board Report For For Management
14 Approve Allocation of Income and For For Management
Dividends of PLN 2.40 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.3 Approve Discharge of Beata For For Management
Kozlowska-Chyla (CEO)
15.4 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.5 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.6 Approve Discharge of Piotr Nowak For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board
Chairman)
16.5 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.6 Approve Discharge of Pawel Mucha For For Management
(Supervisory Board Member and Chairman)
16.7 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Radoslaw For For Management
Sierpinski (Supervisory Board Member)
16.9 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member and
Secretary)
16.10 Approve Discharge of Piotr Wachowiak For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Jozef Wierzbicki For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
17.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Deputy Chairman)
17.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
17.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Chairman)
17.5 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
17.6 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board
Chairman)
17.7 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
17.8 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
17.9 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Secretary)
17.10 Approve Individual Suitability of For For Management
Piotr Wachowiak (Supervisory Board
Member)
17.11 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
17.12 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
18 Amend Policy of Suitability of For For Management
Supervisory Board and Audit Committee
Members
19 Approve Individual Suitability of For Against Management
Supervisory Board Candidate
20 Approve Collective Suitability of For Against Management
Supervisory Board
21 Elect Supervisory Board Member For Against Management
22.1 Amend Statute For For Management
22.2 Amend Statute For For Management
23 Amend Remuneration Policy For For Management
24 Approve Remuneration Report For Against Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For For Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members and Secretary (Non-Member)
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a1 Elect or Ratify Directors For For Management
2a2 Elect or Ratify Chairman of Audit For Against Management
Committee
2a3 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
2a4 Elect or Ratify Members of Committees For Against Management
2a5 Elect or Ratify Secretary (Non-Member) For Against Management
of Board
2b Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For For Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: MAY 24, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of up to MXN For For Management
1 Billion
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: BE0003810273
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information Provided by the None None Management
Joint Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For Against Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Directors Whose For For Management
Mandate Ended on 20 April 2022
10 Approve Discharge of Auditors For For Management
11 Approve Special Discharge to Auditors For For Management
of the Consolidated Accounts of the
Proximus Group
12 Approve Special Discharge to Members For For Management
of the Board of Auditors Whose Mandate
Ended on 20 April 2022
13 Approve Special Discharge to Auditors For For Management
of the Consolidated Accounts of the
Proximus Group Whose Mandate Ended on
20 April 2022
14 Reelect Martin De Prycker as For For Management
Independent Director
15 Reelect Catherine Rutten as For For Management
Independent Director
16 Elect Cecile Coune as Independent For For Management
Director
17 Receive Directors' and Auditors' None None Management
Reports of Scarlet Belgium SA
(Non-Voting)
18 Adopt Financial Statements of Scarlet For For Management
Belgium SA
19 Approve Discharge of Directors of For For Management
Scarlet Belgium SA
20 Approve Discharge of Auditors of For For Management
Scarlet Belgium SA
21 Transact Other Business None None Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Henrik Saxborn as Director For For Management
5.3 Reelect Mark Abramson as Director For For Management
5.4 Reelect Corinne Denzler as Director For For Management
5.5 Reelect Adrian Dudle as Director For For Management
6 Reelect Luciano Gabriel as Board Chair For For Management
7.1 Reappoint Henrik Saxborn as Member of For For Management
the Compensation Committee
7.2 Reappoint Corinne Denzler as Member of For For Management
the Compensation Committee
7.3 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12.1 Approve Cancellation of Capital For For Management
Authorization; Editorial Amendments
12.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
12.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
13.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
13.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
dan Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Reelect Directors and Commissioners For For Management
6 Approve Share Repurchase Program For For Management
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and None For Shareholder
Approve Their Remuneration
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
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PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Elisabeth Imelda and Imelda & For For Management
Rekan as Auditors
4 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners and Sharia
Supervisory Board Members
5 Approve Changes in the Boards of the For For Management
Company
6 Approve Resolution Plan and Updates on For For Management
Recovery Plan of the Company
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PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, Report
of the Micro and Small Business
Funding Program (PUMK), and Discharge
of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program (PUMK)
5 Approve Resolution Plan For For Management
6 Approve Stock Split For For Management
7 Amend Articles of Association For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports,
Financial Statements of Micro and
Small Enterprise Funding Program and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Micro and Small Enterprise Funding
Program's Financial Statements and
Implementation Report
5 Approve Resolution Plan and Update of For For Management
Recovery Plan of the Company
6 Accept Report on the Use of Proceeds None None Management
7 Approve Share Repurchase Program For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 2023
5 Amend Articles of Association None Against Shareholder
6 Approve Enforcement of the Minister of None For Shareholder
State-Owned Enterprises Regulations
7 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditor
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Approve Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in the Company's For Against Management
Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Company's For Against Management
Articles of Association to be Adjusted
with the Government Regulation (PP) No.
5 of 2021 Concerning the
Implementation of Risk-Based Business
Permit
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Corporate For For Management
Social and Environmental
Responsibility Annual Report and
Statutory Reports
2 Approve Financial Statements of the For For Management
Company, Financial Statements of the
Company's Micro and Small Business
Funding Program and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company, PSA For For Management
62 Compliance Audit, and the Micro and
Small Business Funding Program
6 Approve Ratification of State-Owned For For Management
Enterprises Regulations
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Payment of Interim Dividends For For Management
6 Accept Resignation of Member of the For For Management
Board of Directors and Approve Changes
in the Board of Directors
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners for the Financial Year
2023 and Bonus for the Financial Year
2022
4 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
5 Approve Company's Proposed Business For For Management
Spin-Off in Relation to Affiliated
Transaction and Material Transaction
6 Approve Company's Proposed Business For For Management
Spin-Off for the Fulfillment of Law No.
40 of 2007 on Limited Liability
Companies
7 Approval of Special Assignment to the For Against Management
Company by the President of the
Republic of Indonesia
8 Approve Ratification of State-Owned For For Management
Enterprises Regulations
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Resignation of Hemant Bakshi For For Management
as Commissioner
1b Approve Resignation of Rizki For For Management
Raksanugraha as Director
1c Elect Sanjiv Mehta as President For For Management
Commissioner
2 Approve Several Change of the For For Management
Provisions in the Pension Fund
Regulation of Dana Pensiun Manfaat
Pasti Unilever Indonesia and Dana
Pensiun Iuran Pasti Unilever Indonesia
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Resignation of Ibu Reski For For Management
Damayanti as Director
1b Elect Alper Kulak as Director For For Management
1c Elect Nurdiana Darus as Director For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.a1 Reelect Ira Noviarti as Director For For Management
4.a2 Reelect Amaryllis Esti Wijono as For For Management
Director
4.a3 Reelect Anindya Garini Hira Murti For For Management
Triadi as Director
4.a4 Reelect Ainul Yaqin as Director For For Management
4.a5 Reelect Alper Kulak as Director For For Management
4.a6 Reelect Enny Hartati as Director For For Management
4.a7 Reelect Hernie Raharja as Director For For Management
4.a8 Reelect Sandeep Kohli as Director For For Management
4.a9 Reelect Shiv Sahgal as Director For For Management
4.a10 Reelect Vivek Agarwal as Director For For Management
4.a11 Reelect Willy Saelan as Director For For Management
4.a12 Reelect Nurdiana Darus as Director For For Management
4.b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners for For Against Management
the Period 2023-2025
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2022 Performance Results None None Management
and 2023 Work Plan
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve PricewaterhouseCoopers ABAS For Against Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Debentures For For Management
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8.1 Elect Montri Rawanchaikul as Director For For Management
8.2 Elect Auttapol Rerkpiboon as Director For For Management
8.3 Elect Nithi Chungcharoen as Director For For Management
8.4 Elect Wattanapong Kurovat as Director For For Management
8.5 Elect Ekniti Nitithanprapas as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Recommendation for the Company's
Business Plan and Approve Financial
Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Grisada Boonrach as Director For For Management
3.2 Elect Patchara Anuntasilpa as Director For For Management
3.3 Elect Chadil Chavanalikikorn as For For Management
Director
3.4 Elect Cherdchai Boonchoochauy as For For Management
Director
3.5 Elect Sarawut Kaewtathip as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Amend Articles of Association For For Management
6.2 Amend Company's Objectives For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Krishna Boonyachai as Director For For Management
6.2 Elect Lavaron Sangsnit as Director For For Management
6.3 Elect Chanon Mungthanya as Director For For Management
6.4 Elect Narongdech Srukhosit as Director For For Management
6.5 Elect Prasert Sinsukprasert as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Lee Chin Guan as Director For For Management
3 Elect Tham Chai Fhong as Director For For Management
4 Approve Directors' Fees, Board For For Management
Committees Members' Fees, and
Allowances to Directors
5 Approve Remuneration and For For Management
Benefits-in-kind (Excluding Directors'
Fee and Board Meeting Allowance) to
the late Chairman Emeritus, Director
and Adviser, Teh Hong Piow
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: FR0000130577
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Suzan LeVine as Supervisory For For Management
Board Member
6 Reelect Antonella Mei-Pochtler as For For Management
Supervisory Board Member
7 Appoint KPMG S.A. as Auditor For For Management
8 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Remuneration Policy of For For Management
Chairman of Management Board
11 Approve Remuneration Policy of For For Management
Management Board Members
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
14 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
15 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
16 Approve Compensation of Steve King, For For Management
Management Board Member until
September 14, 2022
17 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QASSIM CEMENT CO.
Ticker: 3040 Security ID: M8179C115
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Appoint Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Remuneration of Directors of For For Management
SAR 2,900,000 for FY 2022
7 Approve Interim Dividends Quarterly For For Management
for FY 2023
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights to For For Management
Andrew Horton
4a Elect Michael (Mike) Wilkins as For For Management
Director
4b Elect Kathryn (Kathy) Lisson as For For Management
Director
--------------------------------------------------------------------------------
QIFU TECHNOLOGY, INC.
Ticker: 3660 Security ID: 88557W101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Director Jiao Jiao For Against Management
3 Elect Director Fan Zhao For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV
Ticker: Q Security ID: P7921H130
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements (Including Independent
Auditor's Report and Audit Committee's
Review Report)
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal Year 2024
7 Elect Andrea Gaal as Supervisory Board For Against Management
Member
--------------------------------------------------------------------------------
RAIZEN SA (BRAZIL)
Ticker: RAIZ4 Security ID: P79857101
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of Against Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.85 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Elect Jorge Vazquez to Management Board For For Management
4b Elect Myriam Beatove Moreale to For For Management
Management Board
5a Elect Cees 't Hart to Supervisory Board For For Management
5b Elect Laurence Debroux to Supervisory For For Management
Board
5c Elect Jeroen Drost to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Cancellation of Repurchased For For Management
Shares
7 Ratify Deloitte Accountants BV as For For Management
Auditors
8 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RATCH GROUP PUBLIC COMPANY LIMITED
Ticker: RATCH Security ID: Y719E9103
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Nantika Thangsuphanich as For For Management
Director
7.2 Elect Somboon Nhookeaw as Director For For Management
7.3 Elect Kriengkrai Rukkulchon as Director For For Management
7.4 Elect Praphaisith Tankeyura as Director For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vivek Kumar Dewangan as Director For For Management
and Approve Appointment of Vivek Kumar
Dewangan as Chairman & Managing
Director
2 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Ajoy Choudhury as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Elect Vijay Kumar Singh as Director For Against Management
(Technical)
8 Approve Issuance of Non-Convertible For For Management
Bonds/ Debentures on Private Placement
Basis
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Elect Piyush Singh as Director For Against Management
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: RED Security ID: E42807110
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Change Company Name and Amend Article For For Management
1 Accordingly
7.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose and Validity
of the Regulations, Competences,
Shareholders' Rights and Right to
Attendance
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Proxy, Issuance of
Votes Via Telematic Means
7.3 Amend Article 15 of General Meeting For For Management
Regulations Re: Constitution,
Deliberation and Adoption of
Resolutions
8 Reelect Jose Juan Ruiz Gomez as For For Management
Director
9.1 Approve Remuneration Report For For Management
9.2 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Corporate Governance Report None None Management
12 Receive Sustainability Report for FY None None Management
2022
13 Receive Sustainability Plan for FY None None Management
2023-2025
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors, Chairman For For Management
and Secretary of Board
3.c Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Dividends Charged Against For For Management
Reserves
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities Exchangeable for Issued
Shares for up to EUR 15 Billion
10 Reelect Antonio Brufau Niubo as For For Management
Director
11 Reelect Josu Jon Imaz San Miguel as For For Management
Director
12 Reelect Aranzazu Estefania Larranaga For For Management
as Director
13 Reelect Maria Teresa Garcia-Mila For For Management
Lloveras as Director
14 Reelect Henri Philippe Reichstul as For For Management
Director
15 Reelect John Robinson West as Director For For Management
16 Ratify Appointment of and Elect Manuel For For Management
Manrique Cecilia as Director
17 Elect Maria del Pino Velazquez Medina For For Management
as Director
18 Advisory Vote on Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Approve Share Matching Plan For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minami, Masahiro For For Management
1.2 Elect Director Ishida, Shigeki For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Oikawa, Hisahiko For For Management
1.5 Elect Director Baba, Chiharu For For Management
1.6 Elect Director Iwata, Kimie For For Management
1.7 Elect Director Egami, Setsuko For For Management
1.8 Elect Director Ike, Fumihiko For For Management
1.9 Elect Director Nohara, Sawako For For Management
1.10 Elect Director Yamauchi, Masaki For For Management
1.11 Elect Director Tanaka, Katsuyuki For For Management
1.12 Elect Director Yasuda, Ryuji For For Management
--------------------------------------------------------------------------------
RESONAC HOLDINGS CORP.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Morikawa, Kohei For For Management
2.2 Elect Director Takahashi, Hidehito For For Management
2.3 Elect Director Kamiguchi, Keiichi For For Management
2.4 Elect Director Somemiya, Hideki For For Management
2.5 Elect Director Maoka, Tomomitsu For For Management
2.6 Elect Director Nishioka, Kiyoshi For For Management
2.7 Elect Director Isshiki, Kozo For For Management
2.8 Elect Director Morikawa, Noriko For For Management
2.9 Elect Director Tsuneishi, Tetsuo For For Management
3 Appoint Statutory Auditor Kato, For For Management
Toshiharu
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Maximilien de Limburg For For Management
Stirum
1.3 Elect Director J. Patrick Doyle For For Management
1.4 Elect Director Cristina Farjallat For For Management
1.5 Elect Director Jordana Fribourg For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Marc Lemann For For Management
1.8 Elect Director Jason Melbourne For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Thecla Sweeney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Disclose Any Annual Benchmarks for Against Against Shareholder
Animal Welfare Goals
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Risks to Business Due to Against Against Shareholder
Increased Labor Market Pressure
8 Report on Efforts to Reduce Plastic Use Against Against Shareholder
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: FR0010451203
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.2 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Guillaume For For Management
Texier, CEO
11 Elect Marie-Christine Lombard as For For Management
Director
12 Elect Steven Borges as Director For For Management
13 Reelect Ian Meakins as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 140 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
2 Elect Ong Ai Lin as Director For For Management
3 Elect Mohamad Nasir Ab Latif as For For Management
Director
4 Elect Donald Joshua Jaganathan as For For Management
Director
5 Approve Directors' Fees and Board For For Management
Committees' Allowances
6 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares Pursuant to the Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Yamashita, Yoshinori For For Management
2.2 Elect Director Oyama, Akira For For Management
2.3 Elect Director Kawaguchi, Takashi For For Management
2.4 Elect Director Yoko, Keisuke For For Management
2.5 Elect Director Tani, Sadafumi For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Ishiguro, Shigenao For For Management
2.8 Elect Director Takeda, Yoko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve Potential Termination Benefits For For Management
5 Elect Kaisa Hietala as Director For For Management
6 Elect Dominic Barton as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Peter Cunningham as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Sam Laidlaw as Director For For Management
11 Elect Simon McKeon as Director For For Management
12 Elect Jennifer Nason as Director For For Management
13 Elect Jakob Stausholm as Director For For Management
14 Elect Ngaire Woods as Director For For Management
15 Elect Ben Wyatt as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorize the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Approve Authority to Make Political For For Management
Donations
19 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Kaisa Hietala as Director For For Management
6 Re-elect Dominic Barton as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Peter Cunningham as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Sam Laidlaw as Director For For Management
11 Re-elect Simon McKeon as Director For For Management
12 Re-elect Jennifer Nason as Director For For Management
13 Re-elect Jakob Stausholm as Director For For Management
14 Re-elect Ngaire Woods as Director For For Management
15 Re-elect Ben Wyatt as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Jiali as Non-independent For For Management
Director
2 Elect Liu Shan as Supervisor For For Management
3 Approve Amendments to Articles of For For Shareholder
Association
4 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Creation and For For Management
Sharing Plan Implementation Measures
2 Elect Jin Wenhui as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need to Prepare a Report on For For Management
the Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Commitment from Controlling For For Management
Shareholders, Actual Controllers,
Company Directors and Senior
Management Members Regarding
Counter-dilution Measures in
Connection to the Private Placement
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Guarantee Plan For For Management
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: OCT 23, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmed Murad as Director None Abstain Management
1.2 Elect Ibrahim Sharbatli as Director None Abstain Management
1.3 Elect Jamal Al Rammah as Director None Abstain Management
1.4 Elect Abdulrahman Al Dhuheiban as None Abstain Management
Director
1.5 Elect Abdullah Al Issa as Director None Abstain Management
1.6 Elect Ali Silham as Director None Abstain Management
1.7 Elect Omar Al Madhi as Director None Abstain Management
1.8 Elect Fahad bin Moammar as Director None Abstain Management
1.9 Elect Moataz Al Azawi as Director None Abstain Management
1.10 Elect Mona Al Taweel as Director None Abstain Management
1.11 Elect Nadir Al Waheebi as Director None Abstain Management
1.12 Elect Hani Al Juhani as Director None Abstain Management
1.13 Elect Yassir Al Salman as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: MAR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Appoint Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
and Provide Zakat and Tax Services
6 Approve Remuneration of Directors of For For Management
SAR 5,931,400 for FY 2022
7 Approve Interim Dividends of SAR 0.65 For For Management
per Share for the Second Half of FY
2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 27
of the Companies Law
10 Elect Abdulrahman Tarabzouni as For For Management
Independent Director
11 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Riyad Bank HQ building Granada Oasis
in Riyadh
12 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting the branch 60th Street 286 for
Exhibitions No. 1, 2, 3, 5 in Riyadh
13 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting 20 Parking Spots in Granada
Business
14 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting Al Murabba Branch at King
Abdulaziz Street in Riyadh
15 Approve Employee Stock Incentive For Against Management
program and Authorize Board to Approve
the Rules and Any Future Amendments on
the Program
16 Authorize Share Repurchase Program Up For Against Management
to 5,000,000 Shares to be Retained as
Treasury Shares and Authorize the
Board to Ratify and Execute the
Approved Resolution
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3.1 Approve CHF 10.7 Million in Bonuses to For Did Not Vote Management
the Corporate Executive Committee for
Fiscal Year 2022
3.2 Approve CHF 1.8 Million Share Bonus For Did Not Vote Management
for the Chair of the Board of
Directors for Fiscal Year 2022
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.50 per Share
6.1 Elect Severin Schwan as Director and For Did Not Vote Management
Board Chair
6.2 Reelect Andre Hoffmann as Director For Did Not Vote Management
6.3 Reelect Joerg Duschmale as Director For Did Not Vote Management
6.4 Reelect Patrick Frost as Director For Did Not Vote Management
6.5 Reelect Anita Hauser as Director For Did Not Vote Management
6.6 Reelect Richard Lifton as Director For Did Not Vote Management
6.7 Reelect Jemilah Mahmood as Director For Did Not Vote Management
6.8 Reelect Bernard Poussot as Director For Did Not Vote Management
6.9 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management
6.10 Elect Akiko Iwasaki as Director For Did Not Vote Management
6.11 Elect Mark Schneider as Director For Did Not Vote Management
6.12 Reappoint Andre Hoffmann as Member of For Did Not Vote Management
the Compensation Committee
6.13 Reappoint Richard Lifton as Member of For Did Not Vote Management
the Compensation Committee
6.14 Reappoint Bernard Poussot as Member of For Did Not Vote Management
the Compensation Committee
6.15 Appoint Joerg Duschmale as Member of For Did Not Vote Management
the Compensation Committee
6.16 Appoint Anita Hauser as Member of the For Did Not Vote Management
Compensation Committee
7.1 Amend Corporate Purpose For Did Not Vote Management
7.2 Amend Articles Re: General Meeting For Did Not Vote Management
7.3 Amend Articles of Association For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10 Million
9 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 38
Million
10 Designate Testaris AG as Independent For Did Not Vote Management
Proxy
11 Ratify KPMG AG as Auditors For Did Not Vote Management
12 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
XXXX Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
1 Re-elect Obakeng Phetwe as Director For For Management
2 Re-elect Peter Ledger as Director For For Management
3 Re-elect Zanele Matlala as Director For For Management
4 Reappoint KPMG as Auditors with For For Management
Riegert Stoltz as the Individual Audit
Representative
5 Re-elect Louisa Stephens as Chairman For For Management
of the Audit and Risk Committee
6 Re-elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
7 Re-elect Peter Ledger as Member of the For For Management
Audit and Risk Committee
8 Re-elect Zanele Matlala as Member of For For Management
the Audit and Risk Committee
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 05, 2023 Meeting Type: Annual/Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director Andrew A. Chisholm For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Toos N. Daruvala For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Maryann Turcke For For Management
1.9 Elect Director Thierry Vandal For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Frank Vettese For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 Increase Maximum Aggregate For For Management
Consideration Limit of First Preferred
Shares
A SP 1: Amend the Bank's Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
B SP 2: Revise the Bank's Human Rights Against Against Shareholder
Position Statement
C SP 3: Publish a Third-Party Racial Against Against Shareholder
Equity Audit
D SP 4: Report on 2030 Absolute Against Against Shareholder
Greenhouse Gas Reduction Goals
E SP 5: Adopt a Policy for a Time-Bound Against Against Shareholder
Phaseout of the Bank's Lending and
Underwriting for Projects and
Companies Engaging in Fossil Fuel
Exploration
F SP 6: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
G SP 7: Advisory Vote on Environmental Against Against Shareholder
Policies
H SP 8: Report on Loans Made by the Bank Against Against Shareholder
in Support of the Circular Economy
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Opportunity to Make Recommendations None None Management
11 Reelect Jolande Sap to Supervisory For For Management
Board
12 Elect Ben Noteboom to Supervisory Board For For Management
13 Elect Frank Heemskerk to Supervisory For For Management
Board
14 Elect Herman Dijkhuizen to Supervisory For For Management
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Announce Intention to Appoint Chantal None None Management
Vergouw and Wouter Stammeijer as
Members of the Board of Management
3 Opportunity to Make Recommendations None None Management
4 Elect Marga de Jager to Supervisory For For Management
Board
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Keith Williams as Director For For Management
5 Re-elect Simon Thompson as Director For For Management
6 Re-elect Martin Seidenberg as Director For For Management
7 Re-elect Mick Jeavons as Director For For Management
8 Re-elect Baroness Hogg as Director For For Management
9 Re-elect Maria da Cunha as Director For For Management
10 Re-elect Michael Findlay as Director For For Management
11 Re-elect Lynne Peacock as Director For For Management
12 Elect Shashi Verma as Director For For Management
13 Elect Jourik Hooghe as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Share Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends For For Management
6 Approve Discharge of Executive Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect N. Giadrossi to Supervisory For For Management
Board
9 Amend Remuneration Policy for For For Management
Supervisory Board
10 Amend Remuneration Policy for For For Management
Executive Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Deloitte Accountants B.V. as For For Management
Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Moriya Kiyoshi as Inside Director For For Management
2.2 Elect Kwon Young-gi as Inside Director For For Management
2.3 Elect Sato Sadahiro as Non-Independent For For Management
Non-Executive Director
3 Appoint Ishida Shozaburo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ibrahim M. Al-Nitaifi as For For Management
Non-Independent Non-Executive Director
3.2 Elect Kwon Oh-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAY 09, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar A. Al-Hejazi as Inside For For Management
Director
--------------------------------------------------------------------------------
SABIC AGRI-NUTRIENTS CO.
Ticker: 2020 Security ID: M8T36M107
Meeting Date: MAR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2022
7 Approve Interim Dividends of SAR 8 per For For Management
Share for Second Half of FY 2022
8.1 Elect Turki Al Oteebi as Director None Abstain Management
8.2 Elect Thamir Al Wadee as Director None Abstain Management
8.3 Elect Ahmed Khoqeer as Director None Abstain Management
8.4 Elect Khalid Al Muheesin as Director None Abstain Management
8.5 Elect Sami Al Babteen as Director None Abstain Management
8.6 Elect Badr Al Harbi as Director None Abstain Management
8.7 Elect Sulayman Al Haseen as Director None Abstain Management
8.8 Elect Anas Kintab as Director None Abstain Management
8.9 Elect Ahmed Al Jreefani as Director None Abstain Management
8.10 Elect Salih Al Khalaf as Director None Abstain Management
8.11 Elect Abulrahman Al Zugheebi as None Abstain Management
Director
8.12 Elect Abdulazeez Al Habadan as Director None Abstain Management
8.13 Elect Abdullah Al Jaeedi as Director None Abstain Management
8.14 Elect Abdullah Al Feefi as Director None Abstain Management
8.15 Elect Abdulazeez Al Areefi as Director None Abstain Management
8.16 Elect Abdullah Al Al Sheikh as Director None Abstain Management
8.17 Elect Sameer Al Abdrabbuh as Director None Abstain Management
8.18 Elect Abdulazeez Al Hameed as Director None Abstain Management
8.19 Elect Mohammed Al Assaf as Director None Abstain Management
8.20 Elect Amal Al Ghamdi as Director None Abstain Management
8.21 Elect Abdulrahman Al Faqeeh as Director None Abstain Management
8.22 Elect Sulayman Al Quheedan as Director None Abstain Management
8.23 Elect Abdullah Al Shamrani as Director None Abstain Management
8.24 Elect Abdulrahman Al Rawaf as Director None Abstain Management
8.25 Elect Khalid Al Ruwees as Director None Abstain Management
8.26 Elect Ghassan Kashmeeri as Director None Abstain Management
8.27 Elect Ahmed Murad as Director None Abstain Management
9 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
SAHARA INTERNATIONAL PETROCHEMICAL CO.
Ticker: 2310 Security ID: M8257M100
Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Zamil as Director None Abstain Management
1.2 Elect Fahd Al Rajhi as Director None Abstain Management
1.3 Elect Abdulrahman Al Zamil as Director None Abstain Management
1.4 Elect Ziyad Al Turki as Director None Abstain Management
1.5 Elect Riyadh Idrees as Director None Abstain Management
1.6 Elect Saeed Al Isaei as Director None Abstain Management
1.7 Elect Saeed Basmah as Director None Abstain Management
1.8 Elect Ayidh Al Qarni as Director None Abstain Management
1.9 Elect Abdullah Al Boueyneen as Director None Abstain Management
1.10 Elect Abdulazeez bin Dayil as Director None Abstain Management
1.11 Elect Turki Al Dahmash as Director None Abstain Management
1.12 Elect Muhammad Al Ansari as Director None Abstain Management
1.13 Elect Nujoud Al Qahtani as Director None Abstain Management
1.14 Elect Abdulrahman Al Asskar as Director None Abstain Management
1.15 Elect Ahmad Khouqeer as Director None Abstain Management
1.16 Elect Adeeb Al Muheemeed as Director None Abstain Management
1.17 Elect Fahd Al Oteebi as Director None Abstain Management
1.18 Elect Basheer Al Nattar as Director None Abstain Management
1.19 Elect Shakir Al Oteebi as Director None Abstain Management
1.20 Elect Khadeejah Al Harbi as Director None Abstain Management
1.21 Elect Abdullah Al Feefi as Director None Abstain Management
1.22 Elect Talal Al Muammar as Director None Abstain Management
1.23 Elect Muhammad Al Sakeet as Director None Abstain Management
1.24 Elect Hasan Al Zahrani as Director None Abstain Management
1.25 Elect Fahd Al Jarboua as Director None Abstain Management
1.26 Elect Hani Al Zayd as Director None Abstain Management
1.27 Elect Abdullah Al Shaykh as Director None Abstain Management
1.28 Elect Abdullah Al Sabeel as Director None Abstain Management
1.29 Elect Salih Al Khalaf as Director None Abstain Management
1.30 Elect Thamir Al Wadee as Director None Abstain Management
1.31 Elect Muhammad Al Shamsan as Director None Abstain Management
1.32 Elect Waleed Bamaarouf as Director None Abstain Management
1.33 Elect Fayiz Al Abdulrazzaq as Director None Abstain Management
1.34 Elect Hatim Al Wabil as Director None Abstain Management
1.35 Elect Farhan Al Boueyneen as Director None Abstain Management
1.36 Elect Ahmad Al Dakheel as Director None Abstain Management
1.37 Elect Fahd Al Muaykil as Director None Abstain Management
1.38 Elect Ahmad Baaboud as Director None Abstain Management
1.39 Elect Abdullah Al Fadhli as Director None Abstain Management
1.40 Elect Adil Al Hazzani as Director None Abstain Management
1.41 Elect Abdulrahman Al Zahrani as None Abstain Management
Director
1.42 Elect Muhammad Al Musallam as Director None Abstain Management
1.43 Elect Musaad Al Aouhali as Director None Abstain Management
1.44 Elect Firas Al Abbad as Director None Abstain Management
1.45 Elect Abdulrahman Al Jibreen as None Abstain Management
Director
1.46 Elect Ghanim Omran as Director None Abstain Management
1.47 Elect Hamoud Al Hamzah as Director None Abstain Management
1.48 Elect Adeeb Al Faheed as Director None Abstain Management
1.49 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.50 Elect Abdulsalam Al Dureebi as Director None Abstain Management
1.51 Elect Ahmad Murad as Director None Abstain Management
1.52 Elect Abdullah Fateehi as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Elect Abdullah Al Boueyneen as an For For Management
Independent Director
4 Amend Audit Committee Charter For Against Management
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Daily Related Transaction For For Management
Framework Agreement
9 Approve Financial Services Framework For For Management
Agreement
10 Approve Provision of Guarantee for For For Management
Anji Shipping Co., Ltd.
11 Approve Provision of Guarantee to For Against Management
Guangzhou Port Haijia Automobile
Terminal Co., Ltd.
12 Approve Provision of Guarantees for For For Management
Its Vehicle Sales Business
13 Approve Provision of Guarantee by For For Management
Nanjing Yiweike Automobile Co., Ltd.
for Its Vehicle Sales Business
14 Approve Provision of Guarantee by SAIC For For Management
Hongyan Automobile Co., Ltd. for Its
Vehicle Sales Business
15 Approve Provision of Entrusted Loan For For Management
16 Approve External Donation For Against Management
17 Approve Amendments to Articles of For Against Management
Association
18 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
20 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
21 Amend Management System of Raised Funds For Against Management
22 Amend Related-Party Transaction For Against Management
Management System
23 Elect Huang Jian as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Remove Deadline for the Merger with For For Management
Norway Royal Salmon ASA
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Dividends of NOK 20 Per Share For Did Not Vote Management
6 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement
9 Approve Remuneration Statement For Did Not Vote Management
10 Approve Share-Based Incentive Plan For Did Not Vote Management
11.1 Reelect Margrethe Hauge as Director For Did Not Vote Management
11.2 Reelect Leif Inge Nordhammer as For Did Not Vote Management
Director
12.1 Reelect Bjorn M. Wiggen as Member of For Did Not Vote Management
Nominating Committee
12.2 Reelect Karianne Tung as Member of For Did Not Vote Management
Nominating Committee
13 Approve Creation of NOK 1.81 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3
Billion; Approve Creation of NOK 1.81
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 228,000 for Chair
and EUR 101,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Clausen, Fiona Clutterbuck, For For Management
Georg Ehrnrooth, Jannica Fagerholm,
Johanna Lamminen, Steve Langan, Risto
Murto and Markus Rauramo as Directors;
Elect Antti Makinen and Annica
Witschard as New Director
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Approve Demerger Plan For For Management
17 Amend Articles Re: Business Area of For For Management
the Company; Classes of Shares; Annual
General Meeting
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Authorize Share Repurchase Program For For Management
20 Authorize Board of Directors to For For Management
resolve upon a Share Issue without
Payment
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Hye-ran as Outside Director For For Management
3.2 Elect Kim Dae-hwan as Inside Director For For Management
3.3 Elect Choi Jeong-hun as Inside Director For For Management
4 Elect Kang Tae-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim So-young as Outside Director For For Management
3.2 Elect Kim Jun-ha as Inside Director For For Management
4 Elect Park Jin-hoe as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Young-muk as Inside Director For For Management
3.2 Elect Park Jong-moon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Beom-sik as Outside Director For For Management
4 Elect Jang Beom-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
2 Reappoint KPMG Inc as Joint Auditors For For Management
with Pierre Fourie as the Individual
and Designated Auditor
3 Reappoint PricewaterhouseCoopers Inc For For Management
(PwC) as Joint Auditors with Alsue Du
Preez as the Individual and Designated
Auditor
4 Elect Thembisa Skweyiya as Director For For Management
5.1 Re-elect Elias Masilela as Director For For Management
5.2 Re-elect Andrew Birrell as Director For For Management
5.3 Re-elect Mathukana Mokoka as Director For For Management
5.4 Re-elect Nicolaas Kruger as Director For For Management
6 Re-elect Heinie Werth as Director For For Management
7.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
7.2 Re-elect Nicolaas Kruger as Member of For For Management
the Audit Committee
7.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
7.4 Re-elect Kobus Moller as Member of the For For Management
Audit Committee
7.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For For Management
Report
9 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2022
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2023
until 30 June 2024
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Amend Memorandum of Incorporation Re: For For Management
Clause 27.1.12
6 Amend Memorandum of Incorporation Re: For For Management
Odd-lot Offer
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: FR0000120578
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.56 per Share
4 Elect Frederic Oudea as Director For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
7 Approve Compensation of Paul Hudson, For For Management
CEO
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Ratify Change Location of Registered For For Management
Office to 46, Avenue de la Grande
Armee, 75017 Paris and Amend Article 4
of Bylaws Accordingly
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Controlling Shareholders and For For Management
Ultimate Controllers Behavior
Regulation and Information Inquiry
System
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Lizhang as Director For For Management
1.2 Elect He Tianren as Director For For Management
1.3 Elect Xie Xiaotong as Director For For Management
1.4 Elect Hong Rongyong as Director For For Management
1.5 Elect Huang Biaocai as Director For For Management
1.6 Elect Li Peng as Director For For Management
2.1 Elect Zhang Xuan as Director For For Management
2.2 Elect Zheng Xixin as Director For For Management
2.3 Elect Gao Sheng as Director For For Management
3.1 Elect Huang Min as Supervisor For For Shareholder
3.2 Elect Cai Youfeng as Supervisor For For Shareholder
3.3 Elect Yang Yifan as Supervisor For For Shareholder
4 Approve Application for Comprehensive For For Management
Credit Plan
5 Approve Application for Comprehensive For For Management
Credit Plan by Fujian Quanzhou
Minguang Iron and Steel Co., Ltd.
6 Approve Application for Comprehensive For For Management
Credit Plan by Fujian Luoyuan Minguang
Iron and Steel Co., Ltd.
7 Approve Application for Comprehensive For For Management
Credit Plan by Fujian Minguang Cloud
Business Co., Ltd.
8 Approve Bill Pool Business For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO.,LTD.,FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Investment Plan (Draft) For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SANTAM LTD.
Ticker: SNT Security ID: S73323115
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Chantel van den
Heever as the Individual and
Designated Auditor for the Financial
Year Ended 31 December 2023
2 Appoint KPMG Inc. as Auditors with M For For Management
Danckwerts as the Individual and
Designated Auditor for the Financial
Year Ended 31 December 2024
3.1 Elect Tavaziva Madzinga as Director For For Management
3.2 Elect Mlondolozi Mahlangeni as Director For For Management
4.1 Re-elect Dawn Marole as Director For For Management
4.2 Re-elect Monwabisi Fandeso as Director For For Management
4.3 Re-elect Preston Speckmann as Director For For Management
4.4 Re-elect Junior Ngulube as Director For For Management
5.1 Re-elect Shadi Chauke as Member of the For For Management
Audit Committee
5.2 Re-elect Monwabisi Fandeso as Member For For Management
of the Audit Committee
5.3 Re-elect Debbie Loxton as Member of For For Management
the Audit Committee
5.4 Re-elect Preston Speckmann as Member For For Management
of the Audit Committee
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For Against Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-Executive For For Management
Directors
B Authorise Repurchase of Issued Share For For Management
Capital
C Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
D Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Lech Galkowski For For Management
(Management Board Member)
9.4 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.5 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.6 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.7 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.8 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.9 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Remuneration Report For Against Management
11 Approve Supervisory Board Reports For For Management
12.1 Approve Discharge of Antonio Escamez For For Management
Torres (Supervisory Board Chairman)
12.2 Approve Discharge of Dominika Bettman For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
12.4 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
12.6 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Deputy Chairman)
12.8 Approve Discharge of John Power For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
13 Amend Statute For For Management
14 Authorize Share Repurchase Program for For For Management
Purposes of Performance Share Plan;
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
15 Receive Report on Share Repurchase None None Management
Program for Purposes of Performance
Share Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Yasmin Allen as Director For For Management
2b Elect Guy Cowan as Director For For Management
2c Elect Janine McArdle as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5 Approve the Conditional Spill Against Against Management
Resolution
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Takayama, Yasushi For For Management
2.2 Elect Director Takayama, Toshitaka For For Management
2.3 Elect Director Yamazaki, Hiroyuki For For Management
2.4 Elect Director Doba, Toshiaki For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yokota, Masanaka For For Management
2.7 Elect Director Ishimura, Hiroko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Michael Morizumi
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Estimated Amount of For For Management
Mortgage and Financial Leasing Business
2 Approve Proposal on Developing For For Management
Deposit, Loan and Wealth Management
Business in Related Banks
3 Approve Additional Related Party For For Management
Transactions
4 Approve Provision of Guarantee for For Against Management
Subsidiaries
5 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Frankfurt Stock Exchange in Germany as
well as Conversion to an Overseas
Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Distribution on Roll-forward For For Management
Profits
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance
12 Approve Amendments to Articles of For For Management
Association (Applicable After the
Listing of GDR)
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
(Applicable After the Listing of GDR)
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
(Applicable After the Listing of GDR)
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
(Applicable After the Listing of GDR)
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended March 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Krug Ometto as Board
Chairman
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Fontes Ribeiro as
Board Vice-Chairman
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Carlos Costa Brega as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Campos Ometto as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos Dos Santos
Passos as Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Marques Ferreira Ometto
as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Olga Stankevicius Colpo as
Director
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Murilo Cesar Lemos Dos Santos None For Shareholder
Passos as Independent Director
Appointed by Minority Shareholder
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14.1 Elect Maria Elvira Lopes Gimenez as None For Shareholder
Fiscal Council Member and Massao Fabio
Oya as Alternate Appointed by Minority
Shareholder
14.2 Elect Paulo Nobrega Frade as Fiscal None Abstain Shareholder
Council Member and Rafael Alves
Rodrigues as Alternate Appointed by
Minority Shareholder
15 Approve Remuneration of Company's For For Management
Management and Fiscal Council
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Authorize the Board to Distribute For For Management
Interim Dividends Semi Annually or
Quarterly for FY 2023 and to Determine
the Maturity and Disbursement Dates
7 Ratify the Appointment of Abdulrahman For For Management
Al Faqeeh as an Executive Director
--------------------------------------------------------------------------------
SAUDI CEMENT CO.
Ticker: 3030 Security ID: M8235J112
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Ratify Distributed Dividends of SAR 1. For For Management
5 per Share for the First Half of FY
2022
7 Approve Interim Dividends of SAR 1.75 For For Management
per Share for the Second Half of FY
2022
8 Approve Remuneration of Directors of For For Management
SAR 5,344, 240 for FY 2022
9 Approve Related Party Transactions For For Management
with Cement Industry Products Co Ltd
Re: Purchase of Empty Cement Bags
10 Approve Related Party Transactions For For Management
with Wataniya Insurance Co Re:
Insurance Coverage of Company's
Property Except for Medical Insurance
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
12 Amend Competing Business Regulations For For Management
and Standards
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
14 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP
Ticker: 2250 Security ID: M8235U117
Meeting Date: APR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 1,940,000 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023, Q1, Q2, Q3, Q4
and Annual Statement of FY 2024, and
Q1 of FY 2025
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Ratify the Appointment of Ziyad Al For For Management
Sheehah as an Independent Director
9 Ratify the Appointment of Iyad Al For For Management
Huseen as a Non-Executive Director
10 Amend Article 17 of Bylaws Re: For For Management
Purchase, Sale and Pledge the Company
of its Own Shares
11 Amend Article 21 of Bylaws Re: Powers For Against Management
of the Board of Directors
12 Amend Article 23 of Bylaws Re: Powers For For Management
of the Chairman, Vice Chairman, Chief
Executive Officer and Secretary
13 Amend Article 48 of Bylaws Re: For For Management
Distribution of Profits
14 Approve Amendment to Company's Bylaws For Against Management
in Accordance to the New Updated
Companies Law
15 Approve Rearranging and Numbering of For For Management
Articles of Bylaws in Accordance to
the Proposed Amendments
16 Amend Competition Standards Charter For For Management
and Separate it from Company's
Corporate Governance Regulation
17 Amend Remuneration Policy and Separate For For Management
it from Company's Corporate Governance
Regulation
18 Amend Board Membership's Policies and For Against Management
Separate it from Company's Corporate
Governance Regulation
19 Amend Remuneration and Nomination For Against Management
Committee Charter and Separate it from
Company's Corporate Governance
Regulation
20 Amend Audit Committee Charter and For Against Management
Separate it from Company's Corporate
Governance Regulation
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Articles of
Bylaws Re: Change in Capital and
Shares Subscription
2 Amend Company's Dividends Policy For Against Management
3 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Co
4 Approve Related Party Transactions Re: For For Management
eWTPA Technology Innovation Ltd Co,
Alibaba Cloud (Singapore) Private
Limited, Saudi Company for Artificial
Intelligence and Saudi Information
Technology Co
5 Approve Related Party Transactions Re: For For Management
Public Investment Fund
6 Authorize Share Repurchase Program up For For Management
to 15,000,000 Shares to be Allocated
to Employees Incentive Shares Program
and Authorize the Board to Ratify and
Execute the Approved Resolution
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Asakura, Tomoya For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Sato, Teruhide For For Management
2.8 Elect Director Takenaka, Heizo For For Management
2.9 Elect Director Suzuki, Yasuhiro For For Management
2.10 Elect Director Ito, Hiroshi For For Management
2.11 Elect Director Takeuchi, Kanae For For Management
2.12 Elect Director Fukuda, Junichi For For Management
2.13 Elect Director Suematsu, Hiroyuki For For Management
2.14 Elect Director Matsui, Shinji For For Management
2.15 Elect Director Shiino, Motoaki For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Takahiro
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SCB X PUBLIC CO. LTD.
Ticker: SCB Security ID: Y753YV101
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Satitpong Sukvimol as Director For For Management
4.2 Elect Thumnithi Wanichthanom as For For Management
Director
4.3 Elect Pailin Chuchottaworn as Director For For Management
4.4 Elect Jareeporn Jarukornsakul as For For Management
Director
4.5 Elect Weerawong Chittmittrapap as For For Management
Director
5 Approve Remuneration of Directors and For For Management
Sub-Committees and Bonus of Directors
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SCB X PUBLIC COMPANY LIMITED
Ticker: SCB Security ID: Y753YV101
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Offering for Sale For For Management
of Fixed Income Securities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensatory Bonus Issue For For Management
2 Authorise Issue of Equity Pursuant to For For Management
the Compensatory Bonus Issue
3 Approve Enfranchisement of Non-Voting For For Management
Ordinary Shares
4 Approve Share Sub-Division For For Management
5 Approve Waiver of Rule 9 of the For For Management
Takeover Code
6 Amend Stage One Articles of Association For For Management
7 Adopt New Articles of Association For For Management
8 Authorise Market Purchase of New For For Management
Ordinary Shares
9 Authorise Market Purchase of Existing For For Management
Ordinary Shares
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602144
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Paul Edgecliffe-Johnson as For For Management
Director
6 Re-elect Dame Elizabeth Corley as For For Management
Director
7 Re-elect Peter Harrison as Director For For Management
8 Re-elect Richard Keers as Director For For Management
9 Re-elect Ian King as Director For For Management
10 Re-elect Rhian Davies as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Deborah Waterhouse as Director For For Management
13 Re-elect Matthew Westerman as Director For For Management
14 Re-elect Claire Fitzalan Howard as For For Management
Director
15 Re-elect Leonie Schroder as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Approve Waiver of Rule 9 of the For For Management
Takeover Code
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: FR0010411983
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Denis Kessler, For For Management
Chairman of the Board
7 Approve Compensation of Laurent For For Management
Rousseau, CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
from January 1, 2023 to January 25,
2023
11 Approve Remuneration Policy of CEO For For Management
from January 26, 2023 to April 30, 2023
12 Approve Remuneration Policy of CEO For For Management
from May 1, 2023 to December 31, 2023
13 Elect Thierry Leger as Director For For Management
14 Ratify Appointment of Martine Gerow as For For Management
Director
15 Reelect Augustin de Romanet as Director For Against Management
16 Reelect Adrien Couret as Director For For Management
17 Reelect Martine Gerow as Director For For Management
18 Reelect Holding Malakoff Humanis as For For Management
Director
19 Reelect Vanessa Marquette as Director For For Management
20 Reelect Zhen Wang as Director For For Management
21 Reelect Fields Wicker-Miurin as For For Management
Director
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 566,106,326
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 141,526,577
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to 10 Percent of Issued
Capital
27 Authorize Capital Increase of Up to For For Management
EUR 141,526,577 for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-26
30 Authorize Issuance of Warrants (Bons For For Management
2023 Contingents) without Preemptive
Rights Reserved for a Category of
Persons up to Aggregate Nominal Amount
of EUR 300 Million Re: Contingent
Capital
31 Authorize Issuance of Warrants (AOF For For Management
2023) without Preemptive Rights
Reserved for a Category of Persons up
to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
34 Authorize Issuance of up to 3 Million For For Management
Shares for Use in Restricted Stock
Plans
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 24-31, 33 and 35 at EUR
743,079,278
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
2.1 Approve Issue Scale, Manner and Par For For Management
Value
2.2 Approve Target Parties For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Bond Interest Rate and Payment For For Management
Method
2.5 Approve Deferred Interest Payment For For Management
Option
2.6 Approve Restrictions on Deferred For For Management
Interest Payments
2.7 Approve Use of Proceeds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Guarantee Arrangement For For Management
2.10 Approve Underwriting Method For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Zhu Jiwei as Director For For Shareholder
2.2 Elect Luo Shaoxiang as Director For For Shareholder
2.3 Elect Li Junxi as Director For For Shareholder
2.4 Elect Zhang Wenping as Director For For Shareholder
2.5 Elect Zhan Pingyuan as Director For For Shareholder
3.1 Elect Zhang Lizi as Director For For Management
3.2 Elect Xu Junli as Director For For Management
3.3 Elect Yu Yingmin as Director For For Management
4.1 Elect Qu Lixin as Supervisor For For Shareholder
4.2 Elect Han Xiuli as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Annual Work Report of the For For Management
Remuneration and Assessment Committee
of the 11th Board of Directors
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Seazen Framework For For Management
Agreement, Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association and
Other System Documents
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on Allocation None None Management
of Income
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.45 Per Share
9.c Approve May 8, 2023 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.64 Million for
Chairman, and SEK 870,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Jan Svensson (Chair), Ingrid For Against Management
Bonde, John Brandon, Fredrik Cappelen,
Gunilla Fransson, Sofia Schorling
Hogberg, Harry Klagsbrun and Johan
Menckel as Directors; Elect Asa
Bergman as New Director
14 Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Performance Share Program LTI For For Management
2023/2025 for Key Employees and
Related Financing
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Ogawa, Yasunori For For Management
3.3 Elect Director Seki, Tatsuaki For For Management
3.4 Elect Director Matsunaga, Mari For For Management
3.5 Elect Director Shimamoto, Tadashi For For Management
3.6 Elect Director Yamauchi, Masaki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Nakai, Yoshihiro For For Management
2.2 Elect Director Horiuchi, Yosuke For For Management
2.3 Elect Director Tanaka, Satoshi For For Management
2.4 Elect Director Ishii, Toru For For Management
2.5 Elect Director Shinozaki, Hiroshi For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Nakajima, Yoshimi For For Management
2.9 Elect Director Takegawa, Keiko For For Management
2.10 Elect Director Abe, Shinichi For For Management
--------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on May 2,
2022
2 Approve President's Report For For Management
3 Approve Audited Financial Statements For For Management
4 Ratify Acts of the Board of Directors For For Management
and Management from the Date of the
Last Annual Stockholders' Meeting up
to the Date of this Meeting
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Jorge A. Consunji as Director For Withhold Management
5.3 Elect Cesar A. Buenaventura as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.7 Elect Josefa Consuelo C. Reyes as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet, Jr. as For Withhold Management
Director
5.9 Elect Ferdinand M. dela Cruz as For For Management
Director
5.10 Elect Roberto L. Panlilio as Director For For Management
5.11 Elect Francisco A. Dizon as Director For For Management
6 Appoint Independent External Auditor For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funatake, Yasuaki For For Management
1.2 Elect Director Matsuhashi, Masaaki For For Management
1.3 Elect Director Kobayashi, Tsuyoshi For For Management
1.4 Elect Director Kigawa, Makoto For For Management
1.5 Elect Director Kuroda, Yukiko For For Management
1.6 Elect Director Takato, Etsuhiro For For Management
1.7 Elect Director Hirako, Yuji For For Management
1.8 Elect Director Kihara, Tami For For Management
2.1 Appoint Statutory Auditor Terashima, For For Management
Hideaki
2.2 Appoint Statutory Auditor Ogawa, Chieko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ashihara, Ichiro
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Elect Tom Delay as Director For For Management
8 Re-elect Olivia Garfield as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
10 Re-elect Sharmila Nebhrajani as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Elect Gillian Sheldon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 80.00 per Share
4.1.1 Reelect Calvin Grieder as Director For For Management
4.1.2 Reelect Sami Atiya as Director For For Management
4.1.3 Reelect Phyllis Cheung as Director For For Management
4.1.4 Reelect Ian Gallienne as Director For For Management
4.1.5 Reelect Tobias Hartmann as Director For For Management
4.1.6 Reelect Shelby du Pasquier as Director For For Management
4.1.7 Reelect Kory Sorenson as Director For For Management
4.1.8 Reelect Janet Vergis as Director For For Management
4.1.9 Elect Jens Riedel as Director For For Management
4.2 Reelect Calvin Grieder as Board Chair For For Management
4.3.1 Reappoint Sami Atiya as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.5 Designate Notaires a Carouge as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 13.5 Million
6.1 Approve 1:25 Stock Split For For Management
6.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 8
Million and the Lower Limit of CHF 7.3
Million with or without Exclusion of
Preemptive Rights
6.3 Amend Corporate Purpose For For Management
6.4 Amend Articles Re: General Meetings For For Management
(incl. Hybrid and Virtual Meetings);
Board Meetings
6.5 Amend Articles Re: Threshold for For For Management
Convening Extraordinary General
Meeting and Submitting Items to the
Agenda
6.6 Amend Articles Re: Rules on For For Management
Remuneration
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transaction
2 Approve to Adjust the Daily Related For For Management
Party Transactions
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transactions For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Related Party Transaction For For Management
Framework Agreement
12 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V120
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee under the For Against Management
Equity Transfer to Settle Creditors'
Rights
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V120
Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Conditions of Asset For For Management
Purchase through Issuance of Shares
and Cash Payments
2 Approve Reorganization Constituting a For For Management
Related Party Transaction
3.01 Approve Overall Proposal for the For For Management
Reorganization
3.02 Approve Type and Nominal Value of For For Management
Shares to be Issued
3.03 Approve Method of Issue and Target For For Management
Investors
3.04 Approve Place of Listing For For Management
3.05 Approve Pricing Benchmark Date and For For Management
Issue Price
3.06 Approve Number of Shares to be Issued For For Management
3.07 Approve Share Lock-up Arrangement for For For Management
the Issuance
3.08 Approve Arrangement of Accumulated For For Management
Undistributed Profits
3.09 Approve Vesting of Profits and Losses For For Management
of the Target Company and Target Fund
during the Transitional Period
3.10 Approve Duration of the Resolutions For For Management
4 Approve Draft Report on the Asset For For Management
Purchase through the Issuance of
Shares and Cash Payments and Related
Party Transaction and Its Highlights
5 Approve Explanation on the For For Management
Reorganization
6 Approve Conditional Agreement on Asset For For Management
Purchase through Issuance of Shares
and Conditional Agreement on Asset
Purchase through the Issuance of
Shares and Cash Payments
7 Approve Conditional Supplementary For For Management
Agreement to the Agreement on Asset
Purchase through the Issuance of
Shares and Conditional Supplementary
Agreement to the Agreement on Asset
Purchase through the Issuance of
Shares and Cash Payments
8 Approve Explanation on the Compliance For For Management
of the Reorganization with the
Provisions of Article 4 of the
Provisions on Issues Concerning
Regulating the Material Asset
Reorganizations of Listed Companies
9 Approve Explanation on Reorganization For For Management
Complying with the Provisions of
Article 11 and Article 43 of the
Administrative Measures for Material
Asset Reorganizations of Listed
Companies
10 Approve Explanation on Relevant For For Management
Parties Involved in Reorganization
Being Not Prohibited from
Participating in Material Asset
Restructuring of Any Listed Companies
11 Approve Explanation on Share Price For For Management
Fluctuation Before Announcement of the
Reorganization not Reaching Relevant
Benchmark
12 Approve Audit Report, Appraisal Report For For Management
and Pro Forma Review Report in
Relation to the Reorganization
13 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of the Assumed
Premises of the Appraisal and the
Relevance of the Appraisal Methodology
to the Purpose of Appraisal and
Fairness of Appraisal Pricing
14 Approve Risk Warning and Remedial For For Management
Measures for Diluting Current Returns
from Reorganization by the Company and
Commitments by Relevant Entities
15 Approve Explanation on Completeness For For Management
and Compliance of Statutory Procedures
Performed in Relation to the
Reorganization and Validity of Legal
Documents Submitted
16 Approve Mandate Granted to the Board For For Management
by the EGM to Deal with Matters
Pertaining to the Reorganization
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V120
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Conditions of Asset For For Management
Purchase through Issuance of Shares
and Cash Payments
2 Approve Reorganization Constituting a For For Management
Related Party Transaction
3.01 Approve Overall Proposal for the For For Management
Reorganization
3.02 Approve Type and Nominal Value of For For Management
Shares to be Issued
3.03 Approve Method of Issue and Target For For Management
Investors
3.04 Approve Place of Listing For For Management
3.05 Approve Pricing Benchmark Date and For For Management
Issue Price
3.06 Approve Number of Shares to be Issued For For Management
3.07 Approve Share Lock-up Arrangement for For For Management
the Issuance
3.08 Approve Arrangement of Accumulated For For Management
Undistributed Profits
3.09 Approve Vesting of Profits and Losses For For Management
of the Target Company and Target Fund
during the Transitional Period
3.10 Approve Duration of the Resolutions For For Management
4 Approve Draft Report on the Asset For For Management
Purchase through the Issuance of
Shares and Cash Payments and Related
Party Transaction and Its Highlights
5 Approve Explanation on the For For Management
Reorganization
6 Approve Conditional Agreement on Asset For For Management
Purchase through Issuance of Shares
and Conditional Agreement on Asset
Purchase through the Issuance of
Shares and Cash Payments
7 Approve Conditional Supplementary For For Management
Agreement to the Agreement on Asset
Purchase through the Issuance of
Shares and Conditional Supplementary
Agreement to the Agreement on Asset
Purchase through the Issuance of
Shares and Cash Payments
8 Approve Explanation on the Compliance For For Management
of the Reorganization with the
Provisions of Article 4 of the
Provisions on Issues Concerning
Regulating the Material Asset
Reorganizations of Listed Companies
9 Approve Explanation on Reorganization For For Management
Complying with the Provisions of
Article 11 and Article 43 of the
Administrative Measures for Material
Asset Reorganizations of Listed
Companies
10 Approve Explanation on Relevant For For Management
Parties Involved in Reorganization
Being Not Prohibited from
Participating in Material Asset
Restructuring of Any Listed Companies
11 Approve Explanation on Share Price For For Management
Fluctuation Before Announcement of the
Reorganization not Reaching Relevant
Benchmark
12 Approve Audit Report, Appraisal Report For For Management
and Pro Forma Review Report in
Relation to the Reorganization
13 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of the Assumed
Premises of the Appraisal and the
Relevance of the Appraisal Methodology
to the Purpose of Appraisal and
Fairness of Appraisal Pricing
14 Approve Risk Warning and Remedial For For Management
Measures for Diluting Current Returns
from Reorganization by the Company and
Commitments by Relevant Entities
15 Approve Explanation on Completeness For For Management
and Compliance of Statutory Procedures
Performed in Relation to the
Reorganization and Validity of Legal
Documents Submitted
16 Approve Mandate Granted to the Board For For Management
by the EGM to Deal with Matters
Pertaining to the Reorganization
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carry-out Factoring Related For For Management
Business with Related Party
2 Elect Wu Xinhua as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
--------------------------------------------------------------------------------
SHANGHAI AJ GROUP CO., LTD.
Ticker: 600643 Security ID: Y7679X105
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Re-election and For For Management
Nomination of Candidates for the Ninth
Board of Directors
2 Elect Wang Junjin as Non-Independent For For Management
Director
3 Elect Hou Funing as Non-Independent For For Management
Director
4 Elect Jiang Hailong as Non-Independent For For Management
Director
5 Elect Ma Jin as Non-Independent For For Management
Director
6 Elect Hu Aijun as Non-Independent For For Management
Director
7 Elect Rong Zhifeng as Non-Independent For For Management
Director
8 Elect Yue Kesheng as Independent For For Management
Director
9 Elect Duan Qihua as Independent For For Management
Director
10 Elect Li Jian as Independent Director For For Management
11 Approve Report on Re-election and For For Management
Nomination of Candidates for the Ninth
Board of Supervisory Committee
12 Elect Fan Yongjin as Supervisor For For Management
13 Elect Fan Yun as Supervisor For For Management
14 Elect Pei Xuelong as Supervisor For For Management
15 Elect Yu Xiaodong as Supervisor For For Management
16 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANGHAI AJ GROUP CO., LTD.
Ticker: 600643 Security ID: Y7679X105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
(Draft)
5 Approve Annual Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve External Guarantee Provision For Against Management
8 Approve Related Party Transaction For For Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantee and For For Management
Authorization of Board
8 Approve Investment Plan and For For Management
Authorization of Board
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction For For Management
Regarding Transferring 15.24% Shares
of Suzhou Thvow Technology Co., Ltd.
to Shanghai Electric Holding Group Co.
, Ltd.
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Caps of For For Management
the Continuing Connected Transactions
under the Former Framework Financial
Services Agreements
2 Approve the Continuing Connected For For Management
Transactions and Proposed Annual Caps
under the Financial Services Framework
Agreement
3 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
under Purchase Framework Agreement,
Sales Framework Agreement, Provision
of Comprehensive Services Framework
Agreement and Acceptance of
Comprehensive Services Framework
Agreement
4 Approve the Continuing Connected For For Management
Transactions and Proposed Annual Caps
under the MESMEE Purchase Framework
Agreement
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shen Xiao Chu as Director For For Management
3b Elect Zhou Jun as Director For For Management
3c Elect Yuen Tin Fan, Francis as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on Main For For Management
Board of Shanghai Stock Exchange in
Accordance with Relevant Laws and
Regulations
2 Approve Spin-off of Subsidiary on Main For For Management
Board of Shanghai Stock Exchange
3 Approve Plan on Spin-off of Subsidiary For For Management
on Main Board of Shanghai Stock
Exchange
4 Approve Transaction Complies with For For Management
Rules for the Spin-off of Listed
Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in the Construction For For Management
of Container Terminal and Supporting
Projects in Xiaoyangshan North
Operating Area of Yangshan Deepwater
Port Area, Shanghai International
Shipping Center
2.1 Elect Xie Feng as Director For For Management
2.2 Elect Tao Weidong as Director For For Management
3.1 Elect Liu Libing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Budget Report For For Management
6 Approve Deposits and Loans from For For Management
Related Banks
7 Approve Provision of External For Against Management
Entrusted Loan
8 Approve Provision of Entrusted Loan to For For Management
Affiliated Companies
9 Approve Registration and Issuance of For For Management
Related Bonds
10 Approve Annual Report and Summary For For Management
11 Approve Appointment of Auditor For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Remuneration Report for For For Management
Directors and Supervisors
14.1 Elect Cao Qingwei as Director For For Management
14.2 Elect Chen Shuai as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: Y7688C100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Manner For For Management
2.12 Approve Resolution Validity Period For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Roll-forward Profit For For Management
Distribution Plan
7 Approve Amendments to Articles of For Against Management
Association
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: Y7688C100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Payment of Audit Fees For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Related Party Transactions For For Management
9 Approve Changing Part of Raised Funds For For Management
to Be Used for External Investment and
Related Party Transactions
10 Approve Equity Acquisition For For Management
11 Approve Changing Part of Raised Funds For For Management
to Be Used for External Investment
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q101
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Asset For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds Complies with Relevant Laws and
Regulations
2.1 Approve Overview of Transaction Plan For For Management
2.2 Approve Acquisition by Cash and For For Management
Issuance of Shares Plan
2.3 Approve Transaction Target For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Transaction Parties For For Management
2.6 Approve Share Type, Par Value and For For Management
Listing Location
2.7 Approve Issue Manner and Target For For Management
Subscribers
2.8 Approve Pricing Reference Date For For Management
2.9 Approve Issue Price and Pricing Basis For For Management
2.10 Approve Issue Amount and Cash Payment For For Management
Amount
2.11 Approve Cash Payment Method For For Management
2.12 Approve Price Adjustment Mechanism For For Management
2.13 Approve Lock-Up Period For For Management
2.14 Approve Impairment Compensation For For Management
Arrangement
2.15 Approve Attribution of Profit and Loss For For Management
During the Transition Period and
Dividend Arrangement
2.16 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.17 Approve Resolution Validity Period For For Management
2.18 Approve Raising Supporting Funds Plan For For Management
2.19 Approve Share Type, Par Value and For For Management
Listing Location
2.20 Approve Target Subscribers and For For Management
Subscription Method
2.21 Approve Issue Price and Pricing Basis For For Management
2.22 Approve Issue Amount For For Management
2.23 Approve Use of Proceeds For For Management
2.24 Approve Lock-Up Period Arrangement For For Management
2.25 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Asset Acquisition by Cash,
Issuance of Shares and Raising
Supporting Funds as well as Related
Party Transactions
4 Approve Transaction Constitutes as For For Management
Related Party Transaction
5 Approve Transaction Constitute as For For Management
Major Asset Restructuring but Does Not
Constitute as Restructuring for Listing
6 Approve Signing of Conditional Asset For For Management
Acquisition by Issuance of Shares
Agreement, Asset Acquisition by Cash
Agreement and Other Agreements
7 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies to Plan and Implement Major
Asset Restructuring
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve The Main Body of This For For Management
Transaction Does Not Exist Listed
Company Supervision Guidelines No. 7 -
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring of Listed Companies
Article 12
12 Approve Company Does Not Have the For For Management
Circumstances Stipulated in Article 11
of Administrative Measures for the
Registration of Securities Issuance by
Listed Companies
13 Approve Stock Price Volatility Before For For Management
the Suspension of Trading
14 Approve Purchases and Sales of Assets For For Management
in the 12 Months Prior to the
Transaction
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Method and Purpose and
Approach as Well as the Fairness of
Pricing
16 Approve Relevant Audit Report, Review For For Management
Report and Asset Evaluation Report of
the Transaction
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken
18 Approve Self-inspection Report on For For Management
Company's Real Estate Business
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20.1 Elect Cai Rong as Director For For Management
20.2 Elect Wang Yun as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q119
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Asset For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds Complies with Relevant Laws and
Regulations
2.1 Approve Overview of Transaction Plan For For Management
2.2 Approve Acquisition by Cash and For For Management
Issuance of Shares Plan
2.3 Approve Transaction Target For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Transaction Parties For For Management
2.6 Approve Share Type, Par Value and For For Management
Listing Location
2.7 Approve Issue Manner and Target For For Management
Subscribers
2.8 Approve Pricing Reference Date For For Management
2.9 Approve Issue Price and Pricing Basis For For Management
2.10 Approve Issue Amount and Cash Payment For For Management
Amount
2.11 Approve Cash Payment Method For For Management
2.12 Approve Price Adjustment Mechanism For For Management
2.13 Approve Lock-Up Period For For Management
2.14 Approve Impairment Compensation For For Management
Arrangement
2.15 Approve Attribution of Profit and Loss For For Management
During the Transition Period and
Dividend Arrangement
2.16 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.17 Approve Resolution Validity Period For For Management
2.18 Approve Raising Supporting Funds Plan For For Management
2.19 Approve Share Type, Par Value and For For Management
Listing Location
2.20 Approve Target Subscribers and For For Management
Subscription Method
2.21 Approve Issue Price and Pricing Basis For For Management
2.22 Approve Issue Amount For For Management
2.23 Approve Use of Proceeds For For Management
2.24 Approve Lock-Up Period Arrangement For For Management
2.25 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Asset Acquisition by Cash,
Issuance of Shares and Raising
Supporting Funds as well as Related
Party Transactions
4 Approve Transaction Constitutes as For For Management
Related Party Transaction
5 Approve Transaction Constitute as For For Management
Major Asset Restructuring but Does Not
Constitute as Restructuring for Listing
6 Approve Signing of Conditional Asset For For Management
Acquisition by Issuance of Shares
Agreement, Asset Acquisition by Cash
Agreement and Other Agreements
7 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies to Plan and Implement Major
Asset Restructuring
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve The Main Body of This For For Management
Transaction Does Not Exist Listed
Company Supervision Guidelines No. 7 -
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring of Listed Companies
Article 12
12 Approve Company Does Not Have the For For Management
Circumstances Stipulated in Article 11
of Administrative Measures for the
Registration of Securities Issuance by
Listed Companies
13 Approve Stock Price Volatility Before For For Management
the Suspension of Trading
14 Approve Purchases and Sales of Assets For For Management
in the 12 Months Prior to the
Transaction
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Method and Purpose and
Approach as Well as the Fairness of
Pricing
16 Approve Relevant Audit Report, Review For For Management
Report and Asset Evaluation Report of
the Transaction
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken
18 Approve Self-inspection Report on For For Management
Company's Real Estate Business
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20.1 Elect Cai Rong as Director For For Management
20.2 Elect Wang Yun as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholders
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration Budget for For For Management
Directors and Supervisors
13 Approve Financial Assistance Provision For For Management
14 Approve Related Party Transaction in For For Management
Connection to the Related Parties'
Purchase of Trust Products
15 Approve Shareholder Return Plan For For Management
16 Elect Gu Jing as Independent Director For Against Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q119
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholders
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration Budget for For For Management
Directors and Supervisors
13 Approve Financial Assistance Provision For For Management
14 Approve Related Party Transaction in For For Management
Connection to the Related Parties'
Purchase of Trust Products
15 Approve Shareholder Return Plan For For Management
16 Elect Gu Jing as Independent Director For Against Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For Against Management
Financial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve External Guarantees For Against Management
8 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management
9 Approve Issuance of Debt Financing For For Management
Products
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11.01 Approve Face Value and Issuing Price For For Management
of Bonds to be Issued and Scale of
Issuance
11.02 Approve Interest Rate of Bonds and Its For For Management
Way of Determination
11.03 Approve Variety and Term of Bonds For For Management
11.04 Approve Method of Principal and For For Management
Interest Repayment
11.05 Approve Method of Issuance For For Management
11.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
11.07 Approve Use of Proceeds For For Management
11.08 Approve Guarantees For For Management
11.09 Approve Measures to Guarantee Bonds For For Management
Repayment
11.10 Approve Way of Underwriting For For Management
11.11 Approve Listing Arrangements For For Management
11.12 Approve Period of Validity of the For For Management
Resolution
11.13 Approve Authorizations Regarding this For For Management
Issuance to the Executive Committee of
the Board
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association and For For Shareholder
Rules and Procedures Regarding General
Meetings of Shareholders
14.01 Elect Zhou Jun as Director For For Shareholder
14.02 Elect Yao Jiayong as Director For For Shareholder
14.03 Elect Chen Fashu as Director For For Shareholder
14.04 Elect Shen Bo as Director For For Shareholder
14.05 Elect Li Yongzhong as Director For For Shareholder
14.06 Elect Dong Ming as Director For For Shareholder
15.01 Elect Gu Zhaoyang as Director For For Shareholder
15.02 Elect Manson Fok as Director For For Shareholder
15.03 Elect Wang Zhong as Director For For Shareholder
16.01 Elect Xu Youli as Supervisor For For Shareholder
16.02 Elect Ma Jia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For Against Management
Financial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve External Guarantees For Against Management
8 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management
9 Approve Issuance of Debt Financing For For Management
Products
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11.01 Approve Face Value and Issuing Price For For Management
of Bonds to be Issued and Scale of
Issuance
11.02 Approve Interest Rate of Bonds and Its For For Management
Way of Determination
11.03 Approve Variety and Term of Bonds For For Management
11.04 Approve Method of Principal and For For Management
Interest Repayment
11.05 Approve Method of Issuance For For Management
11.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
11.07 Approve Use of Proceeds For For Management
11.08 Approve Guarantees For For Management
11.09 Approve Measures to Guarantee Bonds For For Management
Repayment
11.10 Approve Way of Underwriting For For Management
11.11 Approve Listing Arrangements For For Management
11.12 Approve Period of Validity of the For For Management
Resolution
11.13 Approve Authorizations Regarding this For For Management
Issuance to the Executive Committee of
the Board
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association and For For Shareholder
Rules and Procedures Regarding General
Meetings of Shareholders
14.1 Elect Zhou Jun as Director For For Shareholder
14.2 Elect Yao Jiayong as Director For For Shareholder
14.3 Elect Chen Fashu as Director For For Shareholder
14.4 Elect Shen Bo as Director For For Shareholder
14.5 Elect Li Yongzhong as Director For For Shareholder
14.6 Elect Dong Ming as Director For For Shareholder
15.1 Elect Gu Zhaoyang as Director For For Shareholder
15.2 Elect Manson Fok as Director For For Shareholder
15.3 Elect Wang Zhong as Director For For Shareholder
16.1 Elect Xu Youli as Supervisor For For Shareholder
16.2 Elect Ma Jia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Elect Wei Xianhua as Independent For For Management
Director
7 Approve Remuneration of Senior For For Management
Management Members
8 Approve Capital Management Plan For Against Management
9 Approve Capital Bond Issuance Plan and For For Management
Related Authorization
--------------------------------------------------------------------------------
SHANGHAI TUNNEL ENGINEERING CO., LTD.
Ticker: 600820 Security ID: Y7692K106
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Performance Share Incentive Plan
4 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
5 Approve Management Method of Employee For Against Management
Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Employee Share Purchase Plan
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jiping as Director For For Shareholder
1.2 Elect Shi Kun as Director For For Shareholder
1.3 Elect Zhu Lixin as Director For For Shareholder
1.4 Elect Li Zhiqiang as Director For For Shareholder
1.5 Elect Xu Xiaoliang as Director For For Shareholder
1.6 Elect Hao Yuming as Director For For Shareholder
1.7 Elect Gong Ping as Director For For Shareholder
1.8 Elect Huang Zhen as Director For For Shareholder
2.1 Elect Wang Zhe as Director For For Shareholder
2.2 Elect Song Hang as Director For For Shareholder
2.3 Elect Ni Jing as Director For For Shareholder
2.4 Elect Xie Youping as Director For For Shareholder
3.1 Elect Zhou Wenyi as Supervisor For For Management
3.2 Elect Shi Weiqing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Loan and Guarantee For Against Management
7 Appoint of Auditor and Payment of For For Management
Remuneration
8 Approve Internal Control Auditor and For For Management
Payment of Remuneration
9 Approve Authorization for Total For Against Management
Investment in Real Estate Business
With Multiple Functions
10 Approve Related Party Transactions on For For Management
Sales and Purchases of Goods,
Provision and Receiving Services
11 Approve Related Party Transactions on For For Management
Housing Lease
12 Approve Total Donation Authorization For Against Management
13 Approve Provision of Financial For For Management
Assistance
14 Approve Use of Short-term Idle Funds For For Management
for Integrated Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Services Agreement For For Management
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Differences in Related Party For For Management
Transaction
7.2 Approve Related Party Transaction with For For Management
Shanxi Lu'an Engineering Co., Ltd.
8 Approve Provision of Financial Support For Against Management
9 Amend Articles of Association For Against Management
10 Approve Provision of Financial Service For For Management
by Lu'an Group Finance Co., Ltd.
11 Approve to Appoint Auditor For For Management
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Internal Control Audit Report For For Management
14 Approve Social Responsibility Report For For Management
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qingjie as Non-independent For For Management
Director
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheng Genghong as Director For For Management
1.2 Elect Li Hua as Director For For Management
1.3 Elect Shang Jiajun as Director For For Management
1.4 Elect Zhang Xiaodong as Director For For Management
1.5 Elect Li Jianmin as Director For For Management
1.6 Elect Shi Lairun as Director For For Management
1.7 Elect Wang Qingjie as Director For For Management
2.1 Elect Mao Xinping as Director For For Management
2.2 Elect Liu Xinquan as Director For For Management
2.3 Elect Wang Jianhua as Director For For Management
2.4 Elect Wang Dongsheng as Director For For Management
3.1 Elect Zhang Xiaolei as Supervisor For For Management
3.2 Elect Tang Yinglin as Supervisor For For Management
4 Approve to Appoint Financial Auditor For For Management
5 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Comprehensive Budget For For Management
7 Approve Fixed Asset Investment Plan For For Management
8 Amend Articles of Association For Against Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Wael Sawan as Director For For Management
5 Elect Cyrus Taraporevala as Director For For Management
6 Elect Sir Charles Roxburgh as Director For For Management
7 Elect Leena Srivastava as Director For For Management
8 Re-elect Sinead Gorman as Director For For Management
9 Re-elect Dick Boer as Director For For Management
10 Re-elect Neil Carson as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Jane Lute as Director For For Management
13 Re-elect Catherine Hughes as Director For For Management
14 Re-elect Sir Andrew Mackenzie as For For Management
Director
15 Re-elect Abraham Schot as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
23 Adopt New Articles of Association For For Management
24 Approve Share Plan For For Management
25 Approve the Shell Energy Transition For For Management
Progress
26 Request Shell to Align its Existing Against Against Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jian as Director For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Proceeds Management System For For Management
3 Elect Shao Yalou as Director For For Shareholder
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
7.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
7.2 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
8 Approve Amendments to the Plan on For For Management
Authorization to the Board by the
General Meeting
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Internal Control Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CORPORATION LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Absorption For For Management
and Merger of Shenzhen Guangshen
Coastal Expressway Investment Company
Limited
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CORPORATION LIMITED
Ticker: 548 Security ID: Y7741G114
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Absorption For For Management
and Merger of Shenzhen Guangshen
Coastal Expressway Investment Company
Limited
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CORPORATION LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Accounts For For Management
4 Approve Distribution Scheme of Profits For For Management
Including Declaration of Final Dividend
5 Approve Budget Report For Against Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantees for For Against Management
Subsidiaries
8 Approve Revision of the "Management For Against Management
Rules for Selection of the Group's
Annual Audit Accountants' Firm"
9.01 Approve Issue Size For For Management
9.02 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
9.03 Approve Type of the Debentures For For Management
9.04 Approve Maturity For For Management
9.05 Approve Interest Rate For For Management
9.06 Approve Use of Proceeds For For Management
9.07 Approve Listing For For Management
9.08 Approve Guarantee For For Management
9.09 Approve Validity of the Resolution For For Management
9.10 Approve Authorization Arrangement For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CORPORATION LIMITED
Ticker: 548 Security ID: Y7741G114
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Accounts For For Management
4 Approve Distribution Scheme of Profits For For Management
Including Declaration of Final Dividend
5 Approve Budget Report For Against Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
8 Approve Revision of the Management For Against Management
Rules for Selection of the Group's
Annual Audit Accountants' Firm
9.01 Approve Issue Size For For Management
9.02 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
9.03 Approve Type of the Debentures For For Management
9.04 Approve Maturity For For Management
9.05 Approve Interest Rate For For Management
9.06 Approve Use of Proceeds For For Management
9.07 Approve Listing For For Management
9.08 Approve Guarantee For For Management
9.09 Approve Validity of the Resolution For For Management
9.10 Approve Authorization Arrangement For For Management
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Ping as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Handling Fractional Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholder Meeting
2.17 Approve Liability for Breach of For For Management
Contract and Dispute Resolution
Mechanism
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
6 Approve Deposit Account for Raised For For Management
Funds
7 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
9 Approve Commitment from Controlling For For Management
Shareholder, Ultimate Controller, and
Directors, Senior Management Regarding
Counter-dilution Measures in
Connection to Convertible Bonds
Issuance
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhen as Director For For Management
1.2 Elect Huang Weiyi as Director For For Management
1.3 Elect Zhang Xiaodong as Director For For Management
1.4 Elect Liu Xiaodong as Director For For Management
1.5 Elect Xie Wenchun as Director For For Management
1.6 Elect Zhou Yunfu as Director For For Management
1.7 Elect He Hanming as Director For For Management
1.8 Elect Ji Weiyi as Director For For Management
1.9 Elect Wu Ping as Director For For Management
2.1 Elect Huang Li as Director For For Management
2.2 Elect Ju Xuecheng as Director For For Management
2.3 Elect Zhang Bin as Director For For Management
2.4 Elect Ma Li as Director For For Management
2.5 Elect Liu Xiaoqin as Director For For Management
3.1 Elect Liao Haisheng as Supervisor For For Shareholder
3.2 Elect Yang Songkun as Supervisor For For Shareholder
3.3 Elect Yang Jinbiao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Duty Performance Report of the For For Management
Independent Directors
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wenjie as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Haitao as Director For For Management
3.2 Elect Liu Zhengyu as Director For For Management
3.3 Elect Dai Jingming as Director For For Management
3.4 Elect Wang Guowen as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New By-Laws For Against Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Hua as Director For For Management
4 Elect Wang Yuwen as Director For For Management
5 Elect Xu Enli as Director For For Management
6 Elect Shi Xiaomei as Director For For Management
7 Elect Li Wai Keung as Director For For Management
8 Elect Gong Peng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Approve Mandate to Directors to Grant For For Management
Options Under the Share Option Scheme
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN JINJIA GROUP CO., LTD.
Ticker: 002191 Security ID: Y7743D101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Performance Shares Incentive For For Management
Plan Phase II as well as Repurchase
and Cancellation of Performance Shares
10 Approve Repurchase and Cancellation of For For Management
Performance Shares Granted but Not Yet
Released
11 Approve Repurchase and Cancellation of For For Management
Performance Shares that Did Not Meet
Individual-level Performance
Evaluation Targets
12 Approve Daily Related Party For For Management
Transactions
13 Approve Signing of Strategic For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO., INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saeki, Hayato For Against Management
1.2 Elect Director Nagai, Keisuke For Against Management
1.3 Elect Director Shirai, Hisashi For For Management
1.4 Elect Director Kawanishi, Noriyuki For For Management
1.5 Elect Director Miyamoto, Yoshihiro For For Management
1.6 Elect Director Miyazaki, Seiji For For Management
1.7 Elect Director Ota, Masahiro For For Management
1.8 Elect Director Suginochi, Kenzo For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kawahara, Hiroshi
2.2 Elect Director and Audit Committee For Against Management
Member Kagawa, Ryohei
2.3 Elect Director and Audit Committee For Against Management
Member Otsuka, Iwao
2.4 Elect Director and Audit Committee For For Management
Member Nishiyama, Shoichi
2.5 Elect Director and Audit Committee For For Management
Member Izutani, Yachiyo
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Final Dividend of JPY 15 Against Against Shareholder
5.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
5.2 Remove Incumbent Director Nagai, Against Against Shareholder
Keisuke
5.3 Remove Incumbent Director Miyazaki, Against Against Shareholder
Seiji
6 Amend Articles to Engage in Businesses Against Against Shareholder
Not Related to Nuclear Power
7 Amend Articles to Spin Off Electric Against Against Shareholder
Transmission and Distribution
Department
8 Amend Articles to Perform Business Against Against Shareholder
without Damaging Customers' Lives or
Assets
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Miyamoto, Yoichi For For Management
2.2 Elect Director Inoue, Kazuyuki For For Management
2.3 Elect Director Fujimura, Hiroshi For For Management
2.4 Elect Director Ikeda, Kentaro For For Management
2.5 Elect Director Sekiguchi, Takeshi For For Management
2.6 Elect Director Higashi, Yoshiki For For Management
2.7 Elect Director Shimizu, Noriaki For For Management
2.8 Elect Director Iwamoto, Tamotsu For For Management
2.9 Elect Director Kawada, Junichi For For Management
2.10 Elect Director Tamura, Mayumi For For Management
2.11 Elect Director Jozuka, Yumiko For For Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Long-term Capital Raising Plan For For Management
in Accordance with the Company's
Strategy and Growth
4.1 Elect LEE, TSENG-CHANG, a For For Management
Representative of SHIN KONG WU HO SU
CULTURE AND EDUCATION FOUNDATION, with
SHAREHOLDER NO.00038260, as
Non-independent Director
4.2 Elect PAN, PO-TSENG, a Representative For For Management
of SHIN KONG WU HO SU CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00038260, as Non-independent
Director
4.3 Elect WU, OLIVIA, a Representative of For For Management
SHIN KONG WU HO SU CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00038260, as Non-independent
Director
4.4 Elect WU, HSIN-TUNG, a Representative For For Management
of SHIN CHENG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00415689, as
Non-independent Director
4.5 Elect LAI, HUI-MIN, a Representative For For Management
of SHIN KONG MITSUKOSHI DEPARTMENT
STORE CO., LTD., with SHAREHOLDER NO.
00026835, as Non-independent Director
4.6 Elect PENG, YU-MIN, a Representative For For Management
of SHIN KONG WU TUNG CHIN FOUNDATION,
with SHAREHOLDER NO.00038259, as
Non-independent Director
4.7 Elect TSAI, HSIUNG-CHI, a For For Management
Representative of YING YING INVESTMENT
CO., LTD., with SHAREHOLDER NO.
00358547, as Non-independent Director
4.8 Elect CHENG, SHIH-YI, a Representative For For Management
of YING YING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00358547, as
Non-independent Director
4.9 Elect FANG, MATTHEW, a Representative For For Management
of YING YING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00358547, as
Non-independent Director
4.10 Elect CHEN, CHUN-HONG, with For For Management
SHAREHOLDER NO.00841860 as
Non-independent Director
4.11 Elect CHIU, LI-CHUANG, with For For Management
SHAREHOLDER NO.00097674 as
Non-independent Director
4.12 Elect SU, CHE-SHENG, with SHAREHOLDER For For Management
NO.00116909 as Non-independent Director
4.13 Elect WU, HSIN-TA, a Representative of For Against Management
SHIN KONG MITSUKOSHI DEPARTMENT STORE
CO., LTD., with SHAREHOLDER NO.
00026835,as Non-independent Director
4.14 Elect WU, TUNG-MING, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.15 Elect HUNG, SHIH-CHI, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.16 Elect LIN, TUN-JEN, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.17 Elect WEI, MARK, a Representative of Against Against Management
SHIN PO CO., LTD., with SHAREHOLDER NO.
00942945, as Non-independent Director
4.18 Elect WU, HSIN-CHANG, a Representative Against Against Management
of TUNG SHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00027143, as
Non-independent Director
4.19 Elect CHEN, DAVID TING, a Against Against Management
Representative of TUNG SHING
INVESTMENT CO., LTD., with SHAREHOLDER
NO.00027143, as Non-independent
Director
4.20 Elect WU, BENSON, a Representative of Against Against Management
WU CHIA LU INSURANCE CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00042760, as Non-independent
Director
4.21 Elect LAI, CHIN-YUAN, a Representative Against Against Management
of HUNG FAMILY ENTERPRISE CO., LTD.,
with SHAREHOLDER NO.00074888, as
Non-independent Director
4.22 Elect LIN, JUI-YUN, a Representative Against Against Management
of HUNG FAMILY ENTERPRISE CO., LTD.,
with SHAREHOLDER NO.00074888, as
Non-independent Director
4.23 Elect CHEN, HWAI-CHOU, with Against Against Management
SHAREHOLDER NO.L101120XXX as
Non-independent Director
4.24 Elect LAI, KWAN-CHUNG, with Against Against Management
SHAREHOLDER NO.R121069XXX as
Non-independent Director
4.25 Elect LIN, SHIH-MEI, with SHAREHOLDER Against Against Management
NO.F223335XXX as Non-independent
Director
4.26 Elect SHIU, YUNG-MING, with For For Management
SHAREHOLDER NO.S120672XXX as
Independent Director
4.27 Elect LEUNG, MEN-CHING, with For For Management
SHAREHOLDER NO.A900430XXX as
Independent Director
4.28 Elect TSENG, YU-CHIUNG, with For For Management
SHAREHOLDER NO.J201532XXX as
Independent Director
4.29 Elect LO, CHIA-HSI, with SHAREHOLDER For Against Management
NO.L121768XXX as Independent Director
4.30 Elect CHEN, EDGAR Y., with SHAREHOLDER Against Against Management
NO.A110407XXX as Independent Director
4.31 Elect CHANG, JUNG-FENG, with Against Against Management
SHAREHOLDER NO.H101932XXX as
Independent Director
4.32 Elect CHIEN, MIN-CHIU, with Against Against Management
SHAREHOLDER NO.A221993XXX as
Independent Director
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ock-dong as Inside Director For For Management
3.2 Elect Jeong Sang-hyeok as For For Management
Non-Independent Non-Executive Director
3.3 Elect Gwak Su-geun as Outside Director For For Management
3.4 Elect Bae Hun as Outside Director For For Management
3.5 Elect Seong Jae-ho as Outside Director For For Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For For Management
3.8 Elect Jin Hyeon-deok as Outside For For Management
Director
3.9 Elect Choi Jae-bung as Outside Director For For Management
4 Elect Yoon Jae-won as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Gwak Su-geun as a Member of For For Management
Audit Committee
5.2 Elect Bae Hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 3
July 2022
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with J de Villiers as the
Individual Registered Auditor
3.1 Elect Graham Dempster as Director For For Management
3.2 Elect Paul Norman as Director For For Management
3.3 Elect Dawn Marole as Director For For Management
4.1 Re-elect Linda de Beer as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit and Risk Committee
4.3 Re-elect Eileen Wilton as Member of For For Management
the Audit and Risk Committee
4.4 Elect Graham Dempster as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
1a Approve Fees of the Chairperson of the For For Management
Board
1b Approve Fees of the Lead Independent For For Management
Director
1c Approve Fees of the Non-Executive For For Management
Directors
1d Approve Fees of the Chairperson of the For For Management
Audit and Risk Committee
1e Approve Fees of the Members of the For For Management
Audit and Risk Committee
1f Approve Fees of the Chairperson of the For For Management
Remuneration Committee
1g Approve Fees of the Members of the For For Management
Remuneration Committee
1h Approve Fees of the Chairperson of the For For Management
Nomination Committee
1i Approve Fees of the Members of the For For Management
Nomination Committee
1j Approve Fees of the Chairperson of the For For Management
Social and Ethics Committee
1k Approve Fees of the Members of the For For Management
Social and Ethics Committee
1l Approve Fees of the Chairperson of the For For Management
Investment and Finance Committee
1m Approve Fees of the Members of the For For Management
Investment and Finance Committee
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Master Sales and For For Management
Purchase Agreement, Proposed Revised
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ding Rucai as Director For For Management
3B Elect Wang Dongming as Director For For Management
3C Elect Choi Wai Yin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors -
Amend Provisions on Number of
Statutory Auditors
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For For Management
3b Elect Douglas H. H. Sung as Director For For Management
3c Elect Anthony J. L. Nightingale as For For Management
Director
3d Elect Albert Kong Ping Ng as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC COMPANY LIMITED
Ticker: SCCC Security ID: Y7887N139
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report of the Board of None None Management
Directors
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Paul Heinz Hugentobler as For For Management
Director
5.2 Elect Stephen Patrick Gore as Director For For Management
5.3 Elect Robbert Egbert Johannes van der For For Management
Feltz van der Sloot as Director
5.4 Elect Aidan John Lynam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors with Lance Tomlinson as the
Designated Individual Partner
2 Re-elect Timothy Cumming as Director For For Management
3 Re-elect Charl Keyter as Director For For Management
4 Re-elect Vincent Maphai as Director For For Management
5 Re-elect Nkosemntu Nika as Director For For Management
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Re-elect Sindiswa Zilwa as Member of For For Management
the Audit Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Per Diem Allowance For For Management
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer by National For For Management
Energy Investment Group Co., Ltd. and
Waiver of Pre-emptive Right
2 Approve Bidding for Equity in Guoneng For For Management
Dadu River Basin Hydropower
Development Co., Ltd.
3 Approve Authorization of General For For Management
Manager to Handle Matters Related to
Bidding for Equity in Guoneng Dadu
River Basin Hydropower Development Co.
, Ltd., Equity Transfer and Waiver of
Pre-emptive Right
4 Approve to Revise Financing Plan For For Management
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Acquisition
2.1 Approve Transaction Parties For For Management
2.2 Approve Transaction Subjects For For Management
2.3 Approve Transaction Price For For Management
2.4 Approve Source of Funds for the For For Management
Transaction
2.5 Approve Transaction Consideration For For Management
Payment Arrangement
3 Approve Major Assets Acquisition Does For For Management
Not Constitute as Related-Party
Transaction
4 Approve Transaction Complies with For For Management
Article 4 of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
5 Approve Transaction Does Not Comply For For Management
with Article 13 of Measures for the
Administration of Major Asset
Restructuring of Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 of Measures for the
Administration of Major Asset
Restructuring of Listed Companies
7 Approve The Main Body of This For For Management
Transaction Does Not Exist Listed
Company Supervision Guidelines No. 7 -
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring of Listed Companies
Article 13
8 Approve Revised Draft Report and For For Management
Summary on Company's Major Assets
Purchase
9 Approve Relevant Audit Report, Review For For Management
Report and Asset Valuation Report
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve the Notion that the Stock For For Management
Price Volatility Did Not Reach the
Relevant Standards in the Article 5 of
Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
14 Approve Signing of the Conditional For For Management
Property Transaction Contract
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
16 Amend Articles of Association For Against Management
17 Approve Financial Leasing Business For For Management
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Production and Operation Plan For Against Management
as well as Financial Budget Report
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Report on the Financing Work For Against Management
of the Company's Headquarters
9 Approve Appointment of Auditor and For For Management
Payment of Remuneration
10 Approve Amendments to Articles of For For Management
Association and Its Annexes
11 Elect Ye Guangming as Supervisor For For Shareholder
12 Approve Removal of Liu Tibin For For Shareholder
13 Elect Wu Xiaoxi as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Allowance of Independent For For Management
Directors
9 Approve Appointment of Auditor For For Management
10 Approve Foreign Exchange Hedging For For Management
Business
11 Approve Provision of Guarantee For For Management
12 Approve Amendments to Articles of For Against Management
Association, Rules and Procedures
Regarding General Meetings of
Shareholders and Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Approve Changing Part of the Raised For For Management
Funds Investment Projects and
Investing the Remaining Raised Funds
in the Construction Projects
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2021/22
3.4 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2021/22
3.5 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2021/22
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2021/22
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler for Fiscal Year
2021/22
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2021/22
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2021/22
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2021/22
4.10 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2021/22
4.13 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2021/22
4.17 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2021/22
4.18 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini for Fiscal
Year 2021/22
4.19 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2021/22
4.20 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2021/22
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For For Management
7.1 Elect Werner Brandt to the Supervisory For For Management
Board
7.2 Elect Regina Dugan to the Supervisory For For Management
Board
7.3 Elect Keryn Lee James to the For For Management
Supervisory Board
7.4 Elect Martina Merz to the Supervisory For For Management
Board
7.5 Elect Benoit Potier to the Supervisory For For Management
Board
7.6 Elect Nathalie von Siemens to the For For Management
Supervisory Board
7.7 Elect Matthias Zachert to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Elect Harshavardhan Chitale to For For Management
Management Board
8 Elect Sophie Bechu to Supervisory Board For For Management
9 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors
10.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Muhammad Shahrul Ikram Yaakob as For For Management
Director
4 Elect Selamah Wan Sulaiman as Director For For Management
5 Elect Thayaparan Sangarapillai as For For Management
Director
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving the Interest
of AmanahRaya Trustees Berhad - Amanah
Saham Bumiputera (ASB)
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving the Interest
of Bermaz Auto Berhad (Bermaz)
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Beh Swan Gin as Director For For Management
3b Elect Chew Gek Khim as Director For For Management
3c Elect Lim Sok Hui as Director For For Management
4a Elect Koh Boon Hwee as Director For For Management
4b Elect Tsien Samuel Nag as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip
Dividend Scheme
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Vincent Chong Sy Feng as a For For Management
Director
4 Elect Lim Ah Doo as a Director For For Management
5 Elect Lim Sim Seng as a Director For For Management
6 Approve Directors' Remuneration for For For Management
the Financial Year Ended December 31,
2022
7 Approve Directors' Remuneration for For For Management
the Financial Year Ending December 31,
2023
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2020 and the Singapore
Technologies Engineering Restricted
Share Plan 2020
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Bradley Joseph Horowitz as For For Management
Director
5 Elect Gail Patricia Kelly as Director For For Management
6 Elect John Lindsay Arthur as Director For For Management
7 Elect Yong Hsin Yue as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the SingTel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For For Management
3.2 Elect Ringo Chan Wing Kwong as Director For For Management
3.3 Elect Gordon Lee Ching Keung as For For Management
Director
3.4 Elect Victor Tin Sio Un as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS, INC.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Issuance of Securities via For For Management
Public Offering or Private Placement
5.1 Elect Hsiu-lan Hsu with SHAREHOLDER NO. For For Management
0003592 as Non-independent Director
5.2 Elect Tan-liang Yao with SHAREHOLDER For For Management
NO.0003591 as Non-independent Director
5.3 Elect Ming-kung Lu with SHAREHOLDER NO. For For Management
0003561 as Non-independent Director
5.4 Elect Wen-huei Tsai with SHAREHOLDER For For Management
NO.0003585 as Non-independent Director
5.5 Elect Feng-ming Chang with SHAREHOLDER For For Management
NO.0003236 as Non-independent Director
5.6 Elect a Representative of Kai-chiang For Against Management
Company (Kai Jiang Co., Ltd.) with
SHAREHOLDER NO.0190223 as
Non-independent Director
5.7 Elect a Representative of Kun-chang For Against Management
Investment Company with SHAREHOLDER NO.
0143753 as Non-independent Director
5.8 Elect Chin-tang Liu (Jin-Tang Liu) For For Management
with SHAREHOLDER NO.L121461XXX as
Independent Director
5.9 Elect Hao-chung Kuo with SHAREHOLDER For For Management
NO.A120640XXX as Independent Director
5.10 Elect Shao-lun Li with SHAREHOLDER NO. For For Management
Y100907XXX as Independent Director
5.11 Elect Chien-Yung Ma with SHAREHOLDER For For Management
NO.D121144XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Approve Issuance of Super Short-term For For Management
and Medium-term Commercial Papers
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Elect Zhu Bing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Underlying Asset For For Management
2.2 Approve Price Basis and Transaction For For Management
Price
2.3 Approve Consideration Payment Method For For Management
2.4 Approve Issue Type, Par Value and For For Management
Listing Location
2.5 Approve Target Parties and Issue Manner For For Management
2.6 Approve Pricing Base Date and Issue For For Management
Price
2.7 Approve Issue Price Adjustment For For Management
Mechanism
2.8 Approve Issue Scale For For Management
2.9 Approve Restriction Arrangement For For Management
2.10 Approve Performance Commitment and For For Management
Compensation Arrangements
2.11 Approve Profit and Loss Arrangement For For Management
During Transition Period
2.12 Approve Rollover Undistributed Profit For For Management
Arrangement
2.13 Approve Cash Payment Deadline For For Management
2.14 Approve Resolution Validity Period For For Management
2.15 Approve Type, Par Value and Listing For For Management
Location in Connection to Raising
Supporting Funds
2.16 Approve Issue Manner in Connection to For For Management
Raising Supporting Funds
2.17 Approve Target Parties and For For Management
Subscription Manner in Connection to
Raising Supporting Funds
2.18 Approve Pricing Base Date and Issue For For Management
Price in Connection to Raising
Supporting Funds
2.19 Approve Amount and Scale of Raising For For Management
Supporting Funds
2.20 Approve Lock-up Period in Connection For For Management
to Raising Supporting Funds
2.21 Approve Arrangements for Rollover of For For Management
Undistributed Profits in Connection to
Raising Supporting Funds
2.22 Approve Usage of Raised Funds in For For Management
Connection to Raising Supporting Funds
2.23 Approve Resolution Validity Period in For For Management
Connection to Raising Supporting Funds
3 Approve Issuing Shares and Paying Cash For For Management
to Purchase Assets and Raising
Supporting Funds Does Not Constitute
Major Asset Restructuring and Does Not
Constitute Restructuring and Listing
4 Approve Issue of Shares and Payment of For For Management
Cash to Purchase Assets and Raising
Matching Funds to Constitute Connected
Transactions
5 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
6 Approve Signing the Restructuring For For Management
Agreement
7 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
8 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
9 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Transaction Complies with For For Management
Article 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
and Related Party Transaction
2 Approve Related Party Transactions For For Management
3 Approve to Adjust the Company's For For Management
Foreign Exchange Hedging Transaction
4 Approve Guarantee Plan For For Management
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Approve Provision of Guarantee For For Management
6 Approve Investment Plan For Against Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Appropriation of Undistributed For For Management
Earnings as Capital Through Issuance
of New Shares
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect SHI-KUAN CHEN, a Representative For For Management
of HSINEX INTERNATIONAL CORP. with
Shareholder NO.398816, as
Non-Independent Director
5.2 Elect STANLEY CHU, a Representative of For For Management
HSINEX INTERNATIONAL CORP. with
Shareholder NO.398816, as
Non-Independent Director
5.3 Elect WEI-THYR TSAO, a Representative For For Management
of XING YUAN CO. LTD. with Shareholder
NO.945346, as Non-Independent Director
5.4 Elect CHI-HSING YEH, a Representative For For Management
of XING YUAN CO. LTD. with Shareholder
NO.945346, as Non-Independent Director
5.5 Elect WEI-TA PAN, with Shareholder NO. For For Management
A104289XXX, as Independent Director
5.6 Elect HUEY-JEN SU, with Shareholder For For Management
D220038XXX, as Independent Director
5.7 Elect WEN-LING MA, with Shareholder NO. For For Management
A223595XXX, as Independent Director
6 Approve to Release Directors of the For For Management
Eighth Term of the Board of Directors
from Non-competition Restrictions
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Elect Zhang Xinming as Director For For Management
9 Elect Duan Xue as Director For For Management
10 Elect Ma Yanhui as Supervisor For For Management
11 Elect We Defei as Supervisor For For Management
12 Elect Han Weiguo as Supervisor For For Management
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
3 Approve Amendments to Articles of For For Management
Association and Related Transactions
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Tao as Director For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Tao as Director For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Product Supply and For For Management
Sale Services Framework Agreement
(2023-2025), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve New Comprehensive Services For For Management
Framework Agreement (2023-2025),
Continuing Connected Transactions,
Annual Caps and Related Transactions
3 Approve Construction of Thermal Power For For Management
Unit Cleaning Efficiency Improvement
Project
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Product Supply and For For Management
Sale Services Framework Agreement
(2023-2025), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve New Comprehensive Services For For Management
Framework Agreement (2023-2025),
Continuing Connected Transactions,
Annual Caps and Related Transactions
3 Approve Construction of Thermal Power For For Management
Unit Cleaning Efficiency Improvement
Project
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Board to Decide on the For For Management
Registration and Issuance of Ultra
Short-Term Debt Financing Bonds
8 Approve Reduction of Registered For For Management
Capital and Amend Articles of
Association and Related Transactions
9 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas Listed Foreign
Shares
10.01 Elect Wan Tao as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Du Jun as Director For For Management
10.04 Elect Huang Xiangyu as Director For For Management
10.05 Elect Xie Zhenglin as Director For For Management
10.06 Elect Qin Zhaohui as Director For For Management
11.01 Elect Tang Song as Director For For Management
11.02 Elect Chen Haifeng as Director For For Management
11.03 Elect Yang Jun as Director For For Management
11.04 Elect Zhou Ying as Director For For Management
11.05 Elect Huang Jiangdong as Director For For Management
12.01 Elect Zhang Xiaofeng as Supervisor For For Management
12.02 Elect Zheng Yunrui as Supervisor For For Management
12.03 Elect Choi Ting Ki as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Board to Decide on the For For Management
Registration and Issuance of Ultra
Short-Term Debt Financing Bonds
8 Approve Reduction of Registered For For Management
Capital and Amend Articles of
Association and Related Transactions
9 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas Listed Foreign
Shares
10.01 Elect Wan Tao as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Du Jun as Director For For Management
10.04 Elect Huang Xiangyu as Director For For Management
10.05 Elect Xie Zhenglin as Director For For Management
10.06 Elect Qin Zhaohui as Director For For Management
11.01 Elect Tang Song as Director For For Management
11.02 Elect Chen Haifeng as Director For For Management
11.03 Elect Yang Jun as Director For For Management
11.04 Elect Zhou Ying as Director For For Management
11.05 Elect Huang Jiangdong as Director For For Management
12.01 Elect Zhang Xiaofeng as Supervisor For For Management
12.02 Elect Zheng Yunrui as Supervisor For For Management
12.03 Elect Choi Ting Ki as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Kan as Director and For For Management
Authorize Board to Enter into a
Service Contract with Him
2 Elect Wang Peng as Supervisor and For For Management
Authorize Board to Enter into a
Service Contract with Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and the Auditors' Report of the
Company and Its Subsidiaries
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Elect Shi Shenghao as Director, For For Management
Authorize Board to Fix His
Remuneration, and Enter Into Service
Contract with Him
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
12 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Boming as Director For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Procedural Rules for General For Against Management
Meetings, Procedural Rules for
Meetings of the Board of Directors,
Working Manual for the Independent
Directors, Policy for the Management
of Connected Transactions and Policy
for the Management of External
Guarantees
3 Approve Distribution of Interim For For Management
Dividend
4 Elect Luo Li as Director For For Shareholder
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
4 Approve Estimated Guarantees of the For Against Management
Company
5 Approve Reduction of Registered For For Management
Capital and Amend Articles of
Association
6 Approve Work Report of the Board For For Management
7 Approve Work Report of the Supervisory For For Management
Committee
8 Approve Final Financial Accounts Report For For Management
9 Approve Annual Report and Its Summary For For Management
10 Approve Financial Budget For For Management
11 Approve Profit Distribution Plan For For Management
12 Approve Grant of Authorization to the For For Management
Board to Decide on the Interim Profit
Distribution Plan
13 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor for
Financial Reports and Internal Control
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve Reduction of Registered For For Management
Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Weichai Parts Purchase For For Management
Agreement and Proposed Annual Cap
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Zhijian as Director For For Management
3B Elect Wang Chen as Director For For Management
3C Elect Liu Wei as Director For For Management
3D Elect Zhang Wei as Director For For Management
3E Elect Zhao Hong as Director For For Management
3F Elect Richard von Braunschweig as For Against Management
Director
3G Elect Liang Qing as Director For For Management
3H Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles of Association and For For Management
Adopt New Articles of Association
6 Approve Supplemental Agreement to the For For Management
2023 CNHTC Products Sales Agreement,
Proposed Revised Annual Cap and
Related Transactions
7 Approve Supplemental Agreement to the For For Management
2023 CNHTC Products Purchase
Agreement, Proposed Revised Annual Cap
and Related Transactions
8 Approve Supplemental Agreement to the For For Management
2023 Financial Services Agreement,
Proposed Revised Annual Cap and
Related Transactions
9 Approve 2026 CNHTC Sale of Goods For For Management
Agreement, Proposed Annual Caps and
Related Transactions
10 Approve 2026 CNHTC Purchase of Goods For For Management
Agreement, Proposed Annual Caps and
Related Transactions
11 Approve 2026 Provision of Financial For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: X78489105
Meeting Date: JUL 09, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Anna Belova as Director None Did Not Vote Management
2.2 Elect Daniel Wolfe as Director None Did Not Vote Management
2.3 Elect Oleg Viugin as Director None Did Not Vote Management
2.4 Elect Iaroslav Kuzminov as Director None Did Not Vote Management
2.5 Elect Nikolai Mikhailov as Director None Did Not Vote Management
2.6 Elect Tagir Sitdekov as Director None Did Not Vote Management
2.7 Elect Ali Uzdenov as Director None Did Not Vote Management
2.8 Elect Elena Chikisheva as Director None Did Not Vote Management
2.9 Elect Mikhail Shamolin as Director None Did Not Vote Management
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: X78489105
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.1 Elect Anna Belova as Director None Did Not Vote Management
3.2 Elect Daniel Wolfe as Director None Did Not Vote Management
3.3 Elect Oleg Viugin as Director None Did Not Vote Management
3.4 Elect Iaroslav Kuzminov as Director None Did Not Vote Management
3.5 Elect Nikolai Mikhailov as Director None Did Not Vote Management
3.6 Elect Tagir Sitdekov as Director None Did Not Vote Management
3.7 Elect Ali Uzdenov as Director None Did Not Vote Management
3.8 Elect Elena Chikisheva as Director None Did Not Vote Management
3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management
4.1 Ratify AO DRT as RAS Auditor For Did Not Vote Management
4.2 Ratify AO DRT as IFRS Auditor For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Shaopeng as Director For For Management
4 Elect Yang Xin as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Elect Tse Siu Ngan as Director For For Management
7 Elect Hu Mantian (Mandy) as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Second
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol as Inside Director For For Management
2.2 Elect Ahn Jae-hyeon as Inside Director For For Management
2.3 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
2.4 Elect Moon Seong-hwan as Outside For For Management
Director
2.5 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Moon Seong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Cho Hong-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INC.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyeon as Inside For For Management
Director
3.2 Elect Lee Seong-hyeong as Inside For For Management
Director
3.3 Elect Park Hyeon-ju as Outside Director For For Management
4 Elect Park Hyeon-ju as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Kim Yong-hak as Outside Director For For Management
3.2 Elect Kim Jun-mo as Outside Director For For Management
3.3 Elect Oh Hye-yeon as Outside Director For For Management
4.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
4.2 Elect Oh Hye-yeon as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Carina Sverin as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.75 Per Share
11.1 Approve Discharge of Jacob For For Management
Aarup-Andersen
11.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.3 Approve Discharge of Anne-Catherine For For Management
Berner
11.4 Approve Discharge of John Flint For For Management
11.5 Approve Discharge of Winnie Fok For For Management
11.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.7 Approve Discharge of Annika Dahlberg For For Management
11.8 Approve Discharge of Charlotta Lindholm For For Management
11.9 Approve Discharge of Sven Nyman For For Management
11.10 Approve Discharge of Magnus Olsson For For Management
11.11 Approve Discharge of Marika Ottander For For Management
11.12 Approve Discharge of Lars Ottersgard For For Management
11.13 Approve Discharge of Jesper Ovesen For For Management
11.14 Approve Discharge of Helena Saxon For For Management
11.15 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.16 Approve Discharge of Marcus Wallenberg For For Management
11.17 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 880,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Jacob Aarup Andersen as For For Management
Director
14.a2 Reelect Signhild Arnegard Hansen as For For Management
Director
14.a3 Reelect Anne-Catherine Berner as For For Management
Director
14.a4 Reelect John Flint as Director For For Management
14.a5 Reelect Winnie Fok as Director For For Management
14.a6 Reelect Sven Nyman as Director For For Management
14.a7 Reelect Lars Ottersgard as Director For For Management
14.a8 Reelect Helena Saxon as Director For Against Management
14.a9 Reelect Johan Torgeby as Director For For Management
14.10 Elect Marcus Wallenberg as Director For Against Management
14.11 Elect Svein Tore Holsether as Director For For Management
14.b Reelect Marcus Wallenberg as Board For Against Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2023 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2023 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2023 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2023 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve SEK 390 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
20.b Approve Capitalization of Reserves of For For Management
SEK 390 Million for a Bonus Issue
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Change Bank Software None Against Shareholder
23 Simplified Renewal for BankID None Against Shareholder
24 Stop Financing Fossil Companies that None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with
1.5 Degrees
25 Conduct Study on Compliance with the None Against Shareholder
Rule of Law for Bank Customers
26 Establish Swedish/Danish Chamber of None Against Shareholder
Commerce
27 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Carina Sverin as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.75 Per Share
11.1 Approve Discharge of Jacob For For Management
Aarup-Andersen
11.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.3 Approve Discharge of Anne-Catherine For For Management
Berner
11.4 Approve Discharge of John Flint For For Management
11.5 Approve Discharge of Winnie Fok For For Management
11.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.7 Approve Discharge of Annika Dahlberg For For Management
11.8 Approve Discharge of Charlotta Lindholm For For Management
11.9 Approve Discharge of Sven Nyman For For Management
11.10 Approve Discharge of Magnus Olsson For For Management
11.11 Approve Discharge of Marika Ottander For For Management
11.12 Approve Discharge of Lars Ottersgard For For Management
11.13 Approve Discharge of Jesper Ovesen For For Management
11.14 Approve Discharge of Helena Saxon For For Management
11.15 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.16 Approve Discharge of Marcus Wallenberg For For Management
11.17 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 880,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Jacob Aarup Andersen as For For Management
Director
14.a2 Reelect Signhild Arnegard Hansen as For For Management
Director
14.a3 Reelect Anne-Catherine Berner as For For Management
Director
14.a4 Reelect John Flint as Director For For Management
14.a5 Reelect Winnie Fok as Director For For Management
14.a6 Reelect Sven Nyman as Director For For Management
14.a7 Reelect Lars Ottersgard as Director For For Management
14.a8 Reelect Helena Saxon as Director For Against Management
14.a9 Reelect Johan Torgeby as Director For For Management
14.10 Elect Marcus Wallenberg as Director For Against Management
14.11 Elect Svein Tore Holsether as Director For For Management
14.b Reelect Marcus Wallenberg as Board For Against Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2023 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2023 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2023 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2023 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve SEK 390 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
20.b Approve Capitalization of Reserves of For For Management
SEK 390 Million for a Bonus Issue
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Change Bank Software None Against Shareholder
23 Simplified Renewal for BankID None Against Shareholder
24 Stop Financing Fossil Companies that None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with
1.5 Degrees
25 Conduct Study on Compliance with the None Against Shareholder
Rule of Law for Bank Customers
26 Establish Swedish/Danish Chamber of None Against Shareholder
Commerce
27 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
11a Approve Discharge of Hans Biorck For For Management
11b Approve Discharge of Par Boman For For Management
11c Approve Discharge of Jan Gurander For For Management
11d Approve Discharge of Mats Hederos For For Management
11e Approve Discharge of Fredrik Lundberg For For Management
11f Approve Discharge of Catherine Marcus For For Management
11g Approve Discharge of Ann E. Massey For For Management
11h Approve Discharge of Asa Soderstrom For For Management
Winberg
11i Approve Discharge of Employee For For Management
Representative Ola Falt
11j Approve Discharge of Employee For For Management
Representative Richard Horstedt
11k Approve Discharge of Employee For For Management
Representative Yvonne Stenman
11l Approve Discharge of Deputy Employee For For Management
Representative Goran Pajnic
11m Approve Discharge of Deputy Employee For For Management
Representative Hans Reinholdsson
11n Approve Discharge of Deputy Employee For For Management
Representative Anders Rattgard
11o Approve Discharge of President Anders For For Management
Danielsson
12a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.33 Million for
Chairman and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Hans Biorck as Director For For Management
14b Reelect Par Boman as Director For For Management
14c Reelect Jan Gurander as Director For For Management
14d Reelect Mats Hederos as Director For For Management
14e Reelect Fredrik Lundberg as Director For For Management
14f Reelect Catherine Marcus as Director For For Management
14g Reelect Ann E. Massey as Director For For Management
14h Reelect Asa Soderstrom Winberg as For For Management
Director
14i Reelect Hans Biorck as Board Chair For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Equity Plan Financing For For Management
19 Authorize Class B Share Repurchase For For Management
Program
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
11.1 Approve Discharge of Board Member Hans For For Management
Straberg
11.2 Approve Discharge of Board Member Hock For For Management
Goh
11.3 Approve Discharge of Board Member Barb For For Management
Samardzich
11.4 Approve Discharge of Board Member For For Management
Colleen Repplier
11.5 Approve Discharge of Board Member For For Management
Geert Follens
11.6 Approve Discharge of Board Member For For Management
Hakan Buskhe
11.7 Approve Discharge of Board Member For For Management
Susanna Schneeberger
11.8 Approve Discharge of Board Member For For Management
Rickard Gustafson
11.9 Approve Discharge of President Rickard For For Management
Gustafson
11.10 Approve Discharge of Board Member For For Management
Jonny Hilbert
11.11 Approve Discharge of Board Member For For Management
Zarko Djurovic
11.12 Approve Discharge of Employee For For Management
Representative Thomas Eliasson
11.13 Approve Discharge of Employee For For Management
Representative Steve Norrman
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.6 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 850,000 for Other Directors;
Approve Remuneration for Committee Work
14.1 Reelect Hans Straberg as Director For For Management
14.2 Reelect Hock Goh as Director For For Management
14.3 Reelect Geert Follens as Director For For Management
14.4 Reelect Hakan Buskhe as Director For For Management
14.5 Reelect Susanna Schneeberger as For For Management
Director
14.6 Reelect Rickard Gustafson as Director For For Management
14.7 Elect Beth Ferreira as New Director For For Management
14.8 Elect Therese Friberg as New Director For For Management
14.9 Elect Richard Nilsson as New Director For For Management
14.10 Elect Niko Pakalen as New Director For For Management
15 Reelect Hans Straberg as Board Chair For For Management
16 Approve Remuneration Report For For Management
17 Approve 2023 Performance Share Program For For Management
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management
2 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
4 Fix Number of Directors at Six For Did Not Vote Management
5.1 Elect Eduardo Silva Logemann as For Did Not Vote Management
Director
5.2 Elect Jorge Luiz Silva Logemann as For Did Not Vote Management
Director
5.3 Elect Fernando Castro Reinach as For Did Not Vote Management
Independent Director
5.4 Elect Osvaldo Burgos Schirmer as For Did Not Vote Management
Independent Director
5.5 Elect Andre Souto Maior Pessoa as For Did Not Vote Management
Independent Director
5.6 Elect Adriana Waltrick dos Santos as For Did Not Vote Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Silva Logemann as
Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jorge Luiz Silva Logemann as
Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Castro Reinach as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andre Souto Maior Pessoa as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Adriana Waltrick dos Santos as
Independent Director
8 Approve Classification of Osvaldo For Did Not Vote Management
Burgos Schirmer, Andre Souto Maior
Pessoa, Fernando de Castro Reinach and
Adriana Waltrick dos Santos as
Independent Directors
9 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
10 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mary Lynn Ferguson-McHugh as For For Management
Director
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Anne Anderson as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect Kaisa Hietala as Director For For Management
5h Re-elect James Lawrence as Director For For Management
5i Re-elect Lourdes Melgar as Director For For Management
5j Re-elect Jorgen Rasmussen as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve the 2023-2025 Long Term Share For For Management
Incentive Plan
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.a Elect Antonio Gil Nievas as Director None For Management
Representing Series B Shareholders
8.b Elect Directors None Against Management
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: AUG 10, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Continuation of Project of For For Management
Units 3 and 4 Cernavoda NP
3 Approve Procedure for Completion of For For Management
Project of Units 3 and 4 Cernavoda NP
4.1 Approve Request to Reelect Minodor For For Management
Teodor Chirica as Director
4.2 Approve Request to Reelect Cosmin For For Management
Ghita as Director
4.3 Approve Request to Reelect Elena For For Management
Popescu as Director
4.4 Approve Request to Reelect Dumitru For For Management
Remus Vulpescu as Director
4.5 Approve Request to Reelect Mihai For For Management
Daniel Anitei as Director
5.1 Elect Minodor Teodor Chirica as For Against Management
Director
5.2 Elect Cosmin Ghita as Director For For Management
5.3 Elect Elena Popescu as Director For Against Management
5.4 Elect Dumitru Remus Vulpescu as For Against Management
Director
5.5 Elect Mihai Daniel Anitei as Director For For Management
6 Remuneration of Non-executive Directors For For Management
7 Approve Remuneration of Executive For For Management
Directors
8 Approve Contract of Mandate for For For Management
Directors
9 Empower Representatives to Sign For For Management
Contracts with Directors
10 Elect Interim Director For Against Management
11 Approve Contract of Mandate for For Against Management
Interim Director
12 Approve Remuneration of Interim For Against Management
Director
13 Extend George Sergiu Niculescu as For Against Management
Director
14 Approve Remuneration of George Sergiu For Against Management
Niculescu
15 Approve Contract of Mandate for George For Against Management
Sergiu Niculescu
16 Empower Representatives to Sign For Against Management
Contracts with George Sergiu Niculescu
17 Approve Selection Procedure of For For Management
Directors
18 Empower Representatives to Carry Out For For Management
Selection Procedure of Directors
19 Approve Board's Activity Report for Q1 For For Management
2022
20 Receive Information Re: Requests Made None None Management
by Ministry of Energy
21 Revoke Serban Constantin Valeca as For For Management
Director
22 Approve Meeting's Record Date For For Management
23 Approve Meeting's Ex-Date For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Capital Increase of Subsidiary For For Management
by Maximum EUR 185 Million
3 Approve Opening of New Worksite For For Management
4 Approve Meeting's Record Date For For Management
5 Approve Meeting's Ex-Date For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: SEP 22, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve implementation of Strategy for None For Shareholder
the NuScale Small Modular Reactor
(SMR) Project
3 Approval of Supervisory Board Members' None For Shareholder
Candidate Profile
4 Approve Board's Half Year Activity For For Management
Report so S1 2022
5 Approve Meeting's Record Date For For Management
6 Approve Meeting's Ex-Date For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Investors' Agreement in None For Shareholder
Connection with the Establishment of a
Joint-Stock Company with the Objective
of Developing the NuScale Small
Modular Reactor (SMR) Project
3 Approve of the Participation of SNN in None For Shareholder
the Establishment of the Joint-Stock
Company
4 Approve Mandate of General Meeting to None For Shareholder
Sign the Investors' Agreement and the
Article of Incorporation of the Newly
Established Company
5 Approve Mandate of General Meeting to None For Shareholder
Initiate and Carry out the Necessary
Steps for the Registration of the
Company
6 Empower Board to Amend Bylaws For For Management
7 Approve Meeting's Record Date For For Management
8 Approve Meeting's Ex-Date For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Amend Provisionary Budget for Fiscal For For Management
Year 2022
3 Elect Interim Directors None Against Shareholder
4 Approve Contract of Mandate with None Against Shareholder
Interim Directors
5 Approve Remuneration of Interim None Against Shareholder
Directors
6 Approve Electricity Production Sales None Against Shareholder
Strategy
7 Approve Rectified Budget for 2022 None Against Shareholder
8 Receive Information Re: Transaction None None Management
between Management, Employees and
Shareholders
9 Receive Information Re: Transaction None None Management
between Management, Employees and
Shareholders
10 Approve Meeting's Record Date For For Management
11 Approve Meeting's Ex-Date For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Secretary For For Management
2 Approve Relocation of Company's None Against Shareholder
Headquarters
3 Amend Bylaws None Against Shareholder
4 Authorize Board Chairman to Sign None Against Shareholder
Resolutions Above
5 Revoke Item 3 of SNN EGMS Resolution For For Management
no. 7/10.08.2022
6 Approve Meeting's Record Date For For Management
7 Approve Meeting's Ex-Date For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: FEB 15, 2023 Meeting Type: Ordinary Shareholders
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Secretary For For Management
2 Approve Provisionary Budget for Fiscal For For Management
Year 2023
3.1 Elect Vulpescu Remus as Non-Executive None For Shareholder
Director
3.2 Elect Chirlesan Dumitru as None Against Shareholder
Non-Executive Director
3.3 Elect Niculescu Sergiu as None Against Shareholder
Non-Executive Director
3.4 Elect Grajdan Vasilica as None Against Shareholder
Non-Executive Director
4 Approve Contract of Mandate for None Against Shareholder
Non-Executive Directors
5 Approve Remuneration of Non-Executive None Against Shareholder
Directors
6 Empower Representatives to Sign None Against Shareholder
Contracts with Non-Executive Directors
7 Elect Interim Director For Against Management
8 Approve Contract of Mandate for For Against Management
Interim Directors
9 Approve Remuneration of Interim For Against Management
Directors
10 Extend Interim Non-Executive Directors For Against Management
11 Approve Board's Activity Report for Q3 For For Management
2022
12 Receive Information Re: Transaction None None Management
between Management, Employees and
Shareholders
13 Receive Information Re: Transaction None None Management
with Another Public Enterprise
14 Approve Meeting's Record Date For For Management
15 Approve Meeting's Ex-Date For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Individual Financial For For Management
Statements for Fiscal Year 2022
3 Approve Consolidated Financial For For Management
Statements for Fiscal Year 2022
4 Approve Board's Report for Fiscal Year For For Management
2022
5 Approve Allocation of Income For For Management
6 Approve Board's Activity Report for Q4 For For Management
2022
7 Approve Discharge of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve Information Re: Transactions For For Management
with Directors, Executives, Employees,
or Controlling Companies and
Affiliates between December 29, 2022
and February 28, 2023
10 Receive Information Re: Transactions For For Management
with State-Controlled Companies or
Supervisory Bodies between December
29, 2022 and February 28, 2023
11 Approve Meeting's Record Date For For Management
12 Approve Dividends' Payment Date For For Management
13 Approve Meeting's Ex-Date For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Transfer of Exploitation For For Management
Activity
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
13 Approve the Aggregate Remuneration For For Management
Granted in 2022 to Certain Senior
Management, Responsible Officers, and
Risk-Takers (Advisory)
14 Elect Slawomir Krupa as Director For For Management
15 Elect Beatrice Cossa-Dumurgier as For For Management
Director Following Resignation of Juan
Maria Nin Genova
16 Elect Ulrika Ekman as Director For For Management
17 Elect Benoit de Ruffray as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
21 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Reelect Veronique Laury as Director For For Management
5 Reelect Luc Messier as Director For For Management
6 Reelect Cecile Tandeau de Marsac as For For Management
Director
7 Elect Patrice de Talhouet as Director For For Management
8 Appoint Cabinet ERNST & YOUNG AUDIT as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Chairman and CEO from March 1 to
August 31, 2022
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board then Chairman
and CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board and CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F8494Z250
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Reelect Veronique Laury as Director For For Management
5 Reelect Luc Messier as Director For For Management
6 Reelect Cecile Tandeau de Marsac as For For Management
Director
7 Elect Patrice de Talhouet as Director For For Management
8 Appoint Cabinet ERNST & YOUNG AUDIT as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Chairman and CEO from March 1 to
August 31, 2022
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board then Chairman
and CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board and CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Bond-type For For Management
Class Shares
2.1 Elect Director Miyauchi, Ken For Against Management
2.2 Elect Director Miyakawa, Junichi For Against Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Horiba, Atsushi For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
2.9 Elect Director Oki, Kazuaki For For Management
2.10 Elect Director Uemura, Kyoko For For Management
2.11 Elect Director Koshi, Naomi For For Management
3.1 Appoint Statutory Auditor Shimagami, For For Management
Eiji
3.2 Appoint Statutory Auditor Kojima, Shuji For For Management
3.3 Appoint Statutory Auditor Kimiwada, For For Management
Kazuko
4 Appoint Alternate Statutory Auditor For For Management
Nakajima, Yasuhiro
--------------------------------------------------------------------------------
SOJITZ CORP.
Ticker: 2768 Security ID: J7608R119
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2.1 Elect Director Fujimoto, Masayoshi For For Management
2.2 Elect Director Hirai, Ryutaro For For Management
2.3 Elect Director Manabe, Yoshiki For For Management
2.4 Elect Director Bito, Masaaki For For Management
2.5 Elect Director Otsuka, Norio For For Management
2.6 Elect Director Saiki, Naoko For For Management
2.7 Elect Director Ungyong Shu For For Management
2.8 Elect Director Kokue, Haruko For For Management
2.9 Elect Director Kameoka, Tsuyoshi For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: BE0003470755
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.05 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Stock Option Plan Grants For Against Management
9a Receive Information on End of Mandates None None Management
of Marjan Oudeman, Rosemary Thorne,
and Charles Casimir-Lambert as
Directors
9b Approve Decrease in Size of Board For For Management
9c Reelect Marjan Oudeman as Director For For Management
9d Indicate Marjan Oudeman as Independent For For Management
Director
9e Reelect Rosemary Thorne as Director For For Management
9f Indicate Rosemary Thorne as For For Management
Independent Director
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Okumura, Mikio For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Endo, Isao For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Nawa, Takashi For For Management
2.7 Elect Director Shibata, Misuzu For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Ito, Kumi For For Management
2.10 Elect Director Waga, Masayuki For For Management
2.11 Elect Director Kajikawa, Toru For For Management
2.12 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Bennett as Director For For Management
2 Elect Katharine Giles as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Advisory Vote on Climate For For Management
Change Action Plan
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mike Bosman as Director For For Management
2.1 Re-elect Graham O'Connor as Director For Abstain Management
2.2 Re-elect Marang Mashologu as Director For For Management
2.3 Re-elect Andrew Waller as Director For For Management
3.1 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors
3.2 Reappoint Thomas Howat as Designated For For Management
Audit Partner
4.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
4.2 Re-elect Lwazi Koyana as Member of the For For Management
Audit Committee
4.3 Re-elect Sundeep Naran as Member of For For Management
the Audit Committee
4.4 Re-elect Andrew Waller as Chairman of For For Management
the Audit Committee
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Non-executive Directors' Fees For For Management
for IT Steering Committee
2.3 Approve Non-executive Directors' Fees For For Management
for Ad Hoc meetings
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Gordon MacLeod as Director For For Management
3 Elect Sheridan Broadbent as Director For For Management
4 Elect Warwick Bray as Director For For Management
5 Elect Justine Smyth as Director For For Management
6 Elect Jolie Hodson as Director For For Management
--------------------------------------------------------------------------------
SRI TRANG GLOVES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: STGT Security ID: Y813B5121
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
Report and Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kitichai Sincharoenkul as For For Management
Director
4.2 Elect Veerasith Sinchareonkul as For For Management
Director
4.3 Elect Anan Pruksanusak as Director For For Management
4.4 Elect Chia Chee Ping as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Result None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Increase in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7.1 Elect Sukont Kanjanahuttakit as For For Management
Director
7.2 Elect Weerachai Ngamdeevilaisak as For For Management
Director
7.3 Elect Doungchai Kaewbootta as Director For For Management
7.4 Elect Veera Veerakool as Director For For Management
7.5 Elect Somyot Ngerndamrong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Issuance and Offering of For For Management
Debentures
11 Amend Articles of Association For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Ordinary Shares For Against Management
in Fast Money Company Limited
3 Other Business For Against Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.B Security ID: W8615U108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 8.70 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Bernard Fontana For For Management
7.c5 Approve Discharge of Marie Gronborg For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Mikael Makinen For For Management
7.c9 Approve Discharge of Maija Strandberg For For Management
7.c10 Approve Discharge of Mikael Henriksson For For Management
(Employee Representative)
7.c11 Approve Discharge of Tomas Jansson For For Management
(Employee Representative)
7.c12 Approve Discharge of Tomas Karlsson For For Management
(Employee Representative)
7.c13 Approve Discharge of Sven-Erik Rosen For For Management
(Employee Representative)
7.c14 Approve Discharge of Patrick Sjoholm For For Management
(Employee Representative)
7.c15 Approve Discharge of Tomas Westman For For Management
(Employee Representative)
7.c16 Approve Discharge of Martin Lindqvist For For Management
as CEO
8 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Relect Petra Einarsson as Director For Against Management
10.b Relect Lennart Evrell as Director For For Management
10.c Relect Bernard Fontana as Director For For Management
10.d Relect Marie Gronborg as Director For For Management
10.e Relect Martin Lindqvist as Director For For Management
10.f Relect Mikael Makinen as Director For For Management
10.g Relect Maija Strandberg as Director For For Management
11 Reect Lennart Evrell as Board Chair For For Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Long Term Incentive Program For For Management
2023
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SSANGYONGC&E.CO., LTD.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Yeo-eul as Non-Independent For For Management
Non-Executive Director
2.2 Elect Cho Seong-gwan as For For Management
Non-Independent Non-Executive Director
2.3 Elect Kim Seong-ju as Non-Independent For For Management
Non-Executive Director
2.4 Elect Cho Seong-wook as Outside For For Management
Director
2.5 Elect Kim Dong-su as Outside Director For For Management
2.6 Elect Park Young-ah as Outside Director For For Management
3 Elect Baek Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Elect Dame Elish Angiolini as Director For For Management
8 Elect John Bason as Director For For Management
9 Re-elect Dame Sue Bruce as Director For For Management
10 Re-elect Tony Cocker as Director For For Management
11 Elect Debbie Crosbie as Director For For Management
12 Re-elect Peter Lynas as Director For For Management
13 Re-elect Helen Mahy as Director For For Management
14 Re-elect Sir John Manzoni as Director For For Management
15 Re-elect Alistair Phillips-Davies as For For Management
Director
16 Re-elect Martin Pibworth as Director For For Management
17 Re-elect Melanie Smith as Director For For Management
18 Re-elect Dame Angela Strank as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Approve Net Zero Transition Report For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Craig Gentle as Director For For Management
7 Re-elect Emma Griffin as Director For For Management
8 Re-elect Rosemary Hilary as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect John Hitchins as Director For For Management
12 Elect Dominic Burke as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lwazi Bam as Director For For Management
1.2 Elect Ben Kruger as Director For For Management
1.3 Re-elect Jacko Maree as Director For For Management
1.4 Re-elect Nomgando Matyumza as Director For For Management
1.5 Re-elect Nonkululeko Nyembezi as For For Management
Director
2.1 Elect Lwazi Bam as Member of the Audit For For Management
Committee
2.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
2.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
2.4 Re-elect Martin Oduor-Otieno as Member For For Management
of the Audit Committee
2.5 Re-elect Atedo Peterside as Member of For For Management
the Audit Committee
3.1 Reappoint KPMG Inc as Auditors For For Management
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Directors For For Management
7.3 Approve Fees of International Directors For For Management
7.4.1 Approve Fees of the Audit Committee For For Management
Chairman
7.4.2 Approve Fees of the Audit Committee For For Management
Members
7.5.1 Approve Fees of the Directors' Affairs None None Management
Committee Chairman
7.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Members
7.6.1 Approve Fees of the Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of the Remuneration For For Management
Committee Members
7.7.1 Approve Fees of the Risk and Capital For For Management
Management Committee Chairman
7.7.2 Approve Fees of the Risk and Capital For For Management
Management Committee Members
7.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
7.8.2 Approve Fees of the Social and Ethics For For Management
Committee Members
7.9.1 Approve Fees of the Information For For Management
Technology Committee Chairman
7.9.2 Approve Fees of the Information For For Management
Technology Committee Members
7.10a Approve Fees of the Model Approval For For Management
Committee Chairman
7.10b Approve Fees of the Model Approval For For Management
Committee Members
7.11 Approve Fees of the Large Exposure For For Management
Credit Committee Members
7.12 Approve Fees of the Ad Hoc Committee For For Management
Members
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Teo Ek Tor as Director For For Management
3 Elect Stephen Geoffrey Miller as For For Management
Director
4 Approve Directors' Remuneration For For Management
5 Approve Final Dividend For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashok Kumar Tripathy as Director For For Management
2 Elect Kanhaiya Sarda as Director For For Management
3 Elect Neelam Sonker as Director For Against Management
4 Elect Kasi Viswanatha Raju Sagi as For Against Management
Director
5 Elect Gopal Singh Bhati as Director For Against Management
6 Elect Vejendla Srinivasa Chakravarthy For Against Management
as Director and Approve Appointment of
Vejendla Srinivasa Chakravarthy as
Whole Time Director
7 Elect Brijendra Pratap Singh as For Against Management
Director and Approve Appointment of
Brijendra Pratap Singh as Whole Time
Director
8 Elect K. Jayaprasad as Director For Against Management
9 Elect Abhijit Narendra as Government For Against Management
Director
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anil Kumar Tulsiani as Director For Against Management
and Approve Appointment of Anil Kumar
Tulsiani as Whole Time Director
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Amarendu Prakash as Director For Against Management
3 Reelect Atanu Bhowmick as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Confirm 1st and 2nd Interim Dividend For For Management
and Declare Final Dividend
6 Approve Appointment of Krishna Kumar For Against Management
Singh as Whole Time Director
7 Approve Appointment of Arvind Kumar For Against Management
Singh as Whole Time Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with NTPC-SAIL Power
Company Limited
10 Approve Material Related Party For For Management
Transactions with Bokaro Power Supply
Company Private Limited
11 Approve Material Related Party For For Management
Transactions with Minas De Banga
(Mauritius) Limitada Mozambique
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 209,000 for
Chairman, EUR 118,000 for Vice
Chairman, and EUR 81,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hakan Buskhe (Vice-Chair), For For Management
Elisabeth Fleuriot, Helena Hedblom,
Kari Jordan (Chair), Christiane
Kuehne, Antti Makinen, Richard Nilsson
and Hans Sohlstrom as Directors; Elect
Astrid Hermann as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Decision on Making Order None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Osaki, Atsushi For For Management
2.2 Elect Director Hayata, Fumiaki For For Management
2.3 Elect Director Nakamura, Tomomi For For Management
2.4 Elect Director Mizuma, Katsuyuki For For Management
2.5 Elect Director Fujinuki, Tetsuo For For Management
2.6 Elect Director Abe, Yasuyuki For For Management
2.7 Elect Director Doi, Miwako For For Management
2.8 Elect Director Hachiuma, Fuminao For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Yasumasa
4 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For Against Management
1.2 Elect Director Iwata, Keiichi For Against Management
1.3 Elect Director Matsui, Masaki For For Management
1.4 Elect Director Mito, Nobuaki For For Management
1.5 Elect Director Ueda, Hiroshi For For Management
1.6 Elect Director Niinuma, Hiroshi For For Management
1.7 Elect Director Sakai, Motoyuki For For Management
1.8 Elect Director Takeuchi, Seiji For For Management
1.9 Elect Director Tomono, Hiroshi For For Management
1.10 Elect Director Ito, Motoshige For For Management
1.11 Elect Director Muraki, Atsuko For For Management
1.12 Elect Director Ichikawa, Akira For For Management
2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management
2.2 Appoint Statutory Auditor Nishi, For For Management
Hironobu
2.3 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57.5
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Seishima, Takayuki For For Management
2.4 Elect Director Moroka, Reiji For For Management
2.5 Elect Director Higashino, Hirokazu For For Management
2.6 Elect Director Ueno, Shingo For For Management
2.7 Elect Director Iwata, Kimie For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Ide, Akiko For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.11 Elect Director Takahara, Takahisa For For Management
3 Appoint Statutory Auditor Mikogami, For For Management
Daisuke
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Matsumoto, Masayoshi For Against Management
2.2 Elect Director Inoue, Osamu For Against Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Hato, Hideo For For Management
2.5 Elect Director Nishimura, Akira For For Management
2.6 Elect Director Shirayama, Masaki For For Management
2.7 Elect Director Miyata, Yasuhiro For For Management
2.8 Elect Director Sahashi, Toshiyuki For For Management
2.9 Elect Director Nakajima, Shigeru For For Management
2.10 Elect Director Sato, Hiroshi For For Management
2.11 Elect Director Tsuchiya, Michihiro For For Management
2.12 Elect Director Christina Ahmadjian For For Management
2.13 Elect Director Watanabe, Katsuaki For For Management
2.14 Elect Director Horiba, Atsushi For For Management
3.1 Appoint Statutory Auditor Kasui, For For Management
Yoshitomo
3.2 Appoint Statutory Auditor Hayashi, For For Management
Akira
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ichikawa, Akira For For Management
3.2 Elect Director Mitsuyoshi, Toshiro For For Management
3.3 Elect Director Sato, Tatsuru For For Management
3.4 Elect Director Kawata, Tatsumi For For Management
3.5 Elect Director Kawamura, Atsushi For For Management
3.6 Elect Director Takahashi, Ikuro For For Management
3.7 Elect Director Yamashita, Izumi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Toyoda, Yuko For For Management
4 Appoint Statutory Auditor Kakumoto, For For Management
Toshio
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Okamura, Tetsuya For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Kojima, Eiji For For Management
2.4 Elect Director Hiraoka, Kazuo For For Management
2.5 Elect Director Chijiiwa, Toshihiko For For Management
2.6 Elect Director Watanabe, Toshiro For For Management
2.7 Elect Director Araki, Tatsuro For For Management
2.8 Elect Director Takahashi, Susumu For For Management
2.9 Elect Director Kojima, Hideo For For Management
2.10 Elect Director Hamaji, Akio For For Management
2.11 Elect Director Morita, Sumie For For Management
3.1 Appoint Statutory Auditor Uchida, Shoji For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masaichi
4 Appoint Alternate Statutory Auditor For For Management
Wakae, Takeo
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Kunibe, Takeshi For Against Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Fukutome, Akihiro For For Management
2.4 Elect Director Kudo, Teiko For For Management
2.5 Elect Director Ito, Fumihiko For For Management
2.6 Elect Director Isshiki, Toshihiro For Against Management
2.7 Elect Director Gono, Yoshiyuki For Against Management
2.8 Elect Director Kawasaki, Yasuyuki For Against Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Yamazaki, Shozo For For Management
2.11 Elect Director Tsutsui, Yoshinobu For Against Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Sakurai, Eriko For For Management
2.14 Elect Director Charles D. Lake II For For Management
2.15 Elect Director Jenifer Rogers For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Takakura, Toru For For Management
2.2 Elect Director Kaibara, Atsushi For For Management
2.3 Elect Director Suzuki, Yasuyuki For For Management
2.4 Elect Director Oyama, Kazuya For For Management
2.5 Elect Director Okubo, Tetsuo For For Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Tanaka, Koji For For Management
2.8 Elect Director Nakano, Toshiaki For For Management
2.9 Elect Director Matsushita, Isao For For Management
2.10 Elect Director Kawamoto, Hiroko For For Management
2.11 Elect Director Aso, Mitsuhiro For For Management
2.12 Elect Director Kato, Nobuaki For For Management
2.13 Elect Director Kashima, Kaoru For For Management
2.14 Elect Director Ito, Tomonori For For Management
2.15 Elect Director Watanabe, Hajime For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yamamoto, Satoru For For Management
2.2 Elect Director Nishiguchi, Hidekazu For For Management
2.3 Elect Director Muraoka, Kiyoshige For For Management
2.4 Elect Director Nishino, Masatsugu For For Management
2.5 Elect Director Okawa, Naoki For For Management
2.6 Elect Director Kuniyasu, Yasuaki For For Management
2.7 Elect Director Ikeda, Ikuji For For Management
2.8 Elect Director Kosaka, Keizo For For Management
2.9 Elect Director Sonoda, Mari For For Management
2.10 Elect Director Tanisho, Takasi For For Management
2.11 Elect Director Fudaba, Misao For For Management
3 Appoint Statutory Auditor Kinameri, For For Management
Kazuo
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lau Tak-yeung, Albert as Director For For Management
3.1b Elect Fung Sau-yim, Maureen as Director For For Management
3.1c Elect Chan Hong-ki, Robert as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For For Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Fan Hung-ling, Henry as Director For For Management
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.1k Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1l Elect Tung Chi-ho, Eric as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Stephanie L. Coyles For For Management
1.3 Elect Director Ashok K. Gupta For For Management
1.4 Elect Director M. Marianne Harris For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Laurie G. Hylton For For Management
1.7 Elect Director Helen M. Mallovy Hicks For For Management
1.8 Elect Director Marie-Lucie Morin For For Management
1.9 Elect Director Joseph M. Natale For For Management
1.10 Elect Director Scott F. Powers For For Management
1.11 Elect Director Kevin D. Strain For For Management
1.12 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
A SP 1: Produce a Report Documenting the Against Against Shareholder
Health Impacts and Potential Insurance
Implications of its Investments in
Fossil Fuels on its Current and Future
Client Base
--------------------------------------------------------------------------------
SUN TV NETWORK LIMITED
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Kaviya Kalanithi Maran as For For Management
Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LIMITED
Ticker: 1918 Security ID: G8569A106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Jing Hong as Director For For Management
2A2 Elect Tian Qiang as Director For For Management
2A3 Elect Huang Shuping as Director For For Management
2A4 Elect Ma Lishan as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Existing Articles of Association For For Management
and Adopt Second Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian R. Ashby For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Richard M. Kruger For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Lorraine Mitchelmore For For Management
1.9 Elect Director Daniel Romasko For For Management
1.10 Elect Director Christopher R. Seasons For For Management
1.11 Elect Director M. Jacqueline Sheppard For For Management
1.12 Elect Director Eira M. Thomas For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Alignment of Capital Against Against Shareholder
Expenditure Plans with 2030 Emissions
Reductions Target and 2050 Net Zero
Pledge
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Suncorp Group Equity Incentive None For Management
Plan and Modifications to Performance
Rights
3 Approve Grant of Performance Rights to For For Management
Steven Johnston
4a Elect Ian Hammond as Director For For Management
4b Elect Sally Herman as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve White Wash Waiver For For Management
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share;
Special Dividend of SEK 2.50
10 Approve Remuneration Report For For Management
11 Approve Discharge of Board and For For Management
President
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million for
Chair, SEK 1.1 Million for Vice Chair
and SEK 765,000 for Other Directors;
Approve Remuneration for Committee Work
18.1 Reelect Jon Fredrik Baksaas as Director For For Management
18.2 Reelect Helene Barnekow as Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For For Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For For Management
18.8 Reelect Ulf Riese as Director For For Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstromas Director For For Management
19 Reelect Par Boman as Board Chairman For For Management
20.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
20.2 Ratify Deloitte as Auditors For For Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Amend Bank's Mainframe Computers None Against Shareholder
Software
23 Approve Formation of Integration None Against Shareholder
Institute
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share;
Special Dividend of SEK 2.50
10 Approve Remuneration Report For For Management
11 Approve Discharge of Board and For For Management
President
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million for
Chair, SEK 1.1 Million for Vice Chair
and SEK 765,000 for Other Directors;
Approve Remuneration for Committee Work
18.1 Reelect Jon Fredrik Baksaas as Director For For Management
18.2 Reelect Helene Barnekow as Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For For Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For For Management
18.8 Reelect Ulf Riese as Director For For Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstromas Director For For Management
19 Reelect Par Boman as Board Chairman For For Management
20.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
20.2 Ratify Deloitte as Auditors For For Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Amend Bank's Mainframe Computers None Against Shareholder
Software
23 Approve Formation of Integration None Against Shareholder
Institute
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Reports None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
10.a Approve Discharge of Bo Bengtsson For For Management
10.b Approve Discharge of Goran Bengtson For For Management
10.c Approve Discharge of Annika Creutzer For For Management
10.d Approve Discharge of Hans Eckerstrom For For Management
10.e Approve Discharge of Kerstin Hermansson For For Management
10.f Approve Discharge of Helena Liljedahl For For Management
10.g Approve Discharge of Bengt Erik For For Management
Lindgren
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Per Olof Nyman For For Management
10.j Approve Discharge of Biljana Pehrsson For For Management
10.k Approve Discharge of Goran Persson For For Management
10.l Approve Discharge of Biorn Riese For For Management
10.m Approve Discharge of Bo Magnusson For For Management
10.n Approve Discharge of Jens Henriksson For For Management
10.o Approve Discharge of Roger Ljung For For Management
10.p Approve Discharge of Ake Skoglund For For Management
10.q Approve Discharge of Henrik Joelsson For For Management
10.r Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (11) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 3 Million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 709,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Goran Bengtsson as Director For For Management
13.b Reelect Annika Creutzer as Director For For Management
13.c Reelect Hans Eckerstrom as Director For For Management
13.d Reelect Kerstin Hermansson as Director For For Management
13.e Reelect Helena Liljedahl as Director For For Management
13.f Reelect Bengt Erik Lindgren as Director For For Management
13.g Reelect Anna Mossberg as Director For Against Management
13.h Reelect Per Olof Nyman as Director For For Management
13.i Reelect Biljana Pehrsson as Director For For Management
13.j Reelect Goran Persson as Director For For Management
13.k Reelect Biorn Riese as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Nomination Committee Procedures For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize Share Repurchase Program For For Management
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2023)
21.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2023)
21.c Approve Equity Plan Financing For For Management
22 Approve Remuneration Report For For Management
23 Change Bank Software Against Against Shareholder
24 Allocation of funds Against Against Shareholder
25 Establishment of a Chamber of Commerce Against Against Shareholder
26 Stop Financing Fossil Companies That None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with 1.
5 Degrees
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P K Etchells as Director For For Management
1b Elect Z P Zhang as Director For For Management
1c Elect G D McCallum as Director For For Management
1d Elect E M Ngan as Director For For Management
1e Elect B Y Zhang as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Choi Tak Kwan Thomas as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
1d Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 30.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.9
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.5 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Monika Buetler as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Philomena Colatrella as Director For For Management
5.13 Elect Severin Moser as Director For For Management
5.14 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.15 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.16 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 130,800 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.40 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Share Transfer For For Management
Restrictions Clause
5.3 Amend Articles Re: Annual General For For Management
Meeting
5.4 Approve Virtual-Only Shareholder For For Management
Meetings
5.5 Amend Articles Re: Board of Directors For For Management
and Compensation
6.1 Approve Cancellation of Authorized For For Management
Capital
6.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 168.8
Million and the Lower Limit of CHF 145.
8 Million with or without Exclusion of
Preemptive Rights
6.3 Amend Articles Re: Conditional Capital For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3
Million
8.1.1 Reelect Ton Buechner as Director For For Management
8.1.2 Reelect Christopher Chambers as For For Management
Director
8.1.3 Reelect Barbara Knoflach as Director For For Management
8.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
8.1.5 Reelect Thomas Studhalter as Director For For Management
8.1.6 Reelect Brigitte Walter as Director For For Management
8.1.7 Elect Reto Conrad as Director For For Management
8.2 Reelect Ton Buechner as Board Chair For For Management
8.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
8.3.2 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
8.3.3 Reappoint Barbara Knoflach as Member For For Management
of the Nomination and Compensation
Committee
8.4 Designate Paul Wiesli as Independent For For Management
Proxy
8.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 6.40 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 9.2 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For For Management
Board Chair
5.1.b Reelect Karen Gavan as Director For For Management
5.1.c Reelect Joachim Oechslin as Director For For Management
5.1.d Reelect Deanna Ong as Director For For Management
5.1.e Reelect Jay Ralph as Director For For Management
5.1.f Reelect Joerg Reinhardt as Director For For Management
5.1.g Reelect Philip Ryan as Director For For Management
5.1.h Reelect Paul Tucker as Director For For Management
5.1.i Reelect Jacques de Vaucleroy as For For Management
Director
5.1.j Reelect Larry Zimpleman as Director For For Management
5.1.k Elect Vanessa Lau as Director For For Management
5.1.l Elect Pia Tischhauser as Director For For Management
5.2.1 Reappoint Karen Gavan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Deanna Ong as Member of the For For Management
Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.2.5 Appoint Jay Ralph as Member of the For For Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify KPMG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.2 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 33 Million
7.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 40.2
Million and the Lower Limit of CHF 28.
6 Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization; Editorial
Amendments
7.2 Amend Articles Re: General Meetings For For Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.3 Amend Articles of Association For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Elect Monique Bourquin as Director For For Management
4.3 Reelect Alain Carrupt as Director For For Management
4.4 Reelect Guus Dekkers as Director For For Management
4.5 Reelect Frank Esser as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as For For Management
Director
4.7 Reelect Anna Mossberg as Director For For Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Reelect Michael Rechsteiner as Board For For Management
Chair
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Appoint Monique Bourquin as Member of For For Management
the Compensation Committee
5.3 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.4 Reappoint Michael Rechsteiner as For For Management
Member of the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.4
Million for Fiscal Year 2023
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.9
Million for Fiscal Year 2024
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.1 Amend Articles Re: Sustainability For For Management
Clause
9.2 Amend Articles Re: Shares and Share For For Management
Register
9.3 Amend Articles Re: General Meeting For For Management
9.4 Amend Articles Re: Editorial Changes For For Management
Relating to the Qualified Majority for
Adoption of Resolutions
9.5 Amend Articles Re: Board of Directors For For Management
and Executive Committee Compensation;
External Mandates for Members of the
Board of Directors and Executive
Committee
9.6 Amend Articles of Association For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Uehara, Hirohisa For For Management
2.2 Elect Director Moriyama, Masahiko For For Management
2.3 Elect Director Nagai, Hotaka For For Management
2.4 Elect Director Ogo, Naoki For For Management
2.5 Elect Director Watanabe, Kensaku For For Management
2.6 Elect Director Soejima, Naoki For For Management
2.7 Elect Director Kitahara, Mutsuro For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Justin Milne as Director For For Management
2b Elect Brett Chenoweth as Director For For Management
2c Elect Raelene Murphy as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options to Adam For For Management
Rytenskild
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Fushihara, Masafumi For Against Management
2.2 Elect Director Kitabayashi, Yuichi For For Management
2.3 Elect Director Ando, Kunihiro For For Management
2.4 Elect Director Ohashi, Tetsuya For For Management
2.5 Elect Director Asakura, Hideaki For For Management
2.6 Elect Director Taura, Yoshifumi For For Management
2.7 Elect Director Koizumi, Yoshiko For For Management
2.8 Elect Director Emori, Shinhachiro For For Management
2.9 Elect Director Furikado, Hideyuki For For Management
3 Appoint Statutory Auditor Aoki, For For Management
Toshihito
4 Appoint Alternate Statutory Auditor For Against Management
Sada, Akihisa
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Tanaka, Shigeyoshi For Against Management
2.2 Elect Director Aikawa, Yoshiro For Against Management
2.3 Elect Director Tsuchiya, Hiroshi For For Management
2.4 Elect Director Okada, Masahiko For For Management
2.5 Elect Director Kimura, Hiroshi For For Management
2.6 Elect Director Yamaura, Mayuki For For Management
2.7 Elect Director Yoshino, Yuichiro For For Management
2.8 Elect Director Tsuji, Toshiyuki For For Management
2.9 Elect Director Nishimura, Atsuko For For Management
2.10 Elect Director Otsuka, Norio For For Management
2.11 Elect Director Kokubu, Fumiya For For Management
2.12 Elect Director Kamijo, Tsutomu For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Takashi
3.2 Appoint Statutory Auditor Okuda, For For Management
Shuichi
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Company's Surplus to Allocate For For Management
Capital to Issue New Share
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Long-term Capital Raising Plan For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares and For For Management
Distribute Cash Dividends through
Capitalization of Capital Surplus
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Chien-Hao Lin, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.2 Elect Mei-Tsu Chen, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.3 Elect Yen-Dar Den, a Representative of None For Shareholder
Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.4 Elect Chung-Yung Lee, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.5 Elect Jui-Tang Chiang, a None For Shareholder
Representative of Ministry of Finance
R.O.C., with SHAREHOLDER NO.10000, as
Non-independent Director
5.6 Elect Kuo-Lang Hsu, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.7 Elect Jui-Chi Huang, a Representative None For Shareholder
of National Farmers Association R.O.C.
, with SHAREHOLDER NO.222001, as
Non-independent Director
5.8 Elect Yung-Cheng Chang, a None For Shareholder
Representative of National Farmers
Association R.O.C., with SHAREHOLDER
NO.222001, as Non-independent Director
5.9 Elect Shen-Gang Mai, a Representative None For Shareholder
of National Federation of Credit
Co-operative R.O.C, with SHAREHOLDER
NO.11045, as Non-independent Director
5.10 Elect Cheng-Hua Fu, a Representative None For Shareholder
of Taiwan Cooperative Banks Labor
Union, with SHAREHOLDER NO.11046, as
Non-independent Director
5.11 Elect Beatrice Liu, with SHAREHOLDER None For Shareholder
NO.A220237XXX as Independent Director
5.12 Elect Hsuan-Chu Lin, with SHAREHOLDER None For Shareholder
NO.E122270XXX as Independent Director
5.13 Elect Arthur Shay, with SHAREHOLDER NO. None For Shareholder
A122644XXX as Independent Director
5.14 Elect Min-Chu Chang, with SHAREHOLDER None For Shareholder
NO.Q220504XXX as Independent Director
5.15 Elect Hann-Chyi Lin, with SHAREHOLDER None For Shareholder
NO.M100767XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Lin Su-Ming
4.1 Elect Su Yu Chang, with SHAREHOLDER NO. For For Management
U120063XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRY CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORP.
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect YAO CHUNG CHIANG,a For For Management
REPRESENTATIVE of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
SHAREHOLDER NO.51400, as
Non-Independent Director
3.2 Elect CHIN HONG PAN, a REPRESENTATIVE For For Management
of MINISTRY OF TRANSPORTATION AND
COMMUNICATIONS, with SHAREHOLDER NO.
92268, as Non-Independent Director
3.3 Elect CHENG CHUNG YOUNG, a For For Management
REPRESENTATIVE of MINISTRY OF
TRANSPORTATION AND COMMUNICATIONS,
with SHAREHOLDER NO.92268, as
Non-Independent Director
3.4 Elect YU FEN HONG (Yu-Fen Hung), a For For Management
REPRESENTATIVE of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
SHAREHOLDER NO.51400, as
Non-Independent Director
3.5 Elect WEI CHENG HSIEH, a For For Management
REPRESENTATIVE of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
SHAREHOLDER NO.51400, as
Non-Independent Director
3.6 Elect CHAO TUNG WONG, a REPRESENTATIVE For For Management
of CHINA STEEL CORPORATION, with
SHAREHOLDER NO.43831, as
Non-Independent Director
3.7 Elect CHAO YIH CHEN, a REPRESENTATIVE For For Management
of TAIWAN SUGAR CORPORATION, with
SHAREHOLDER NO.5762, as
Non-Independent Director
3.8 Elect SHIEN QUEY KAO, a REPRESENTATIVE For For Management
of MANAGEMENT COMMITTEE OF NATIONAL
DEVELOPMENT FUND, EXECUTIVE YUAN, with
SHAREHOLDER NO.38578, as
Non-Independent Director
3.9 Elect MAO HSIUNG HUANG, a For For Management
REPRESENTATIVE of TECO ELECTRIC AND
MACHINERY CO., LTD., with SHAREHOLDER
NO.11, as Non-Independent Director
3.10 Elect CHU MIN HONG, a REPRESENTATIVE For For Management
of TAIPEI FUBON COMMERCIAL BANK CO.,
LTD., with SHAREHOLDER NO.6, as
Non-Independent Director
3.11 Elect KENNETH HUANG CHUAN CHIU, with For For Management
ID NO.E100588XXX, as Independent
Director
3.12 Elect DUEI TSAI, with ID NO. For For Management
L100933XXX, as Independent Director
3.13 Elect MING TEH WANG, with ID NO. For For Management
H101793XXX, as Independent Director
3.14 Elect PAI TA SHIH, with ID NO. For For Management
U120155XXX, as Independent Director
3.15 Elect YUNG CHENG LAI (Rex Yung-Cheng For For Management
Lai), with ID NO.M121529XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
CHINA AVIATION DEVELOPMENT FOUNDATION
(YAO CHUNG CHIANG)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
CHINA STEEL CORPORATION (CHAO TUNG
WONG)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
TAIWAN SUGAR CORPORATION (CHAO YIH
CHEN)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
TECO ELECTRIC AND MACHINERY CO., LTD.
(MAO HSIUNG HUANG)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(CHU MIN HONG)
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
THE INDEPENDENT DIRECTOR (DUEI TSAI)
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Return from Capital For For Management
Surplus
4.1 Elect DANIEL M. TSAI, a Representative For For Management
of FU-CHI INVESTMENT CO., LTD. with
Shareholder No. 515, as
Non-independent Director
4.2 Elect RICHARD M. TSAI, a For For Management
Representative of FU-CHI INVESTMENT CO.
, LTD. with Shareholder No. 515, as
Non-independent Director
4.3 Elect CHRIS TSAI, a Representative of For For Management
FU-CHI INVESTMENT CO., LTD. with
Shareholder No. 515, as
Non-independent Director
4.4 Elect JAMIE LIN, a Representative of For For Management
TCCI INVESTMENT AND DEVELOPMENT CO.,
LTD. with Shareholder No. 169180, as
Non-independent Director
4.5 Elect HSUEH-JEN SUNG, with Shareholder For For Management
No. R102960XXX, as Independent Director
4.6 Elect CHAR-DIR CHUNG, with Shareholder For For Management
No. B120667XXX, as Independent Director
4.7 Elect HSI-PENG LU, with Shareholder No. For For Management
A120604XXX, as Independent Director
4.8 Elect TONG HAI TAN, with Shareholder For For Management
No. K04393XXX, as Independent Director
4.9 Elect DRINA YUE, with Shareholder No. For For Management
KJ0570XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
DANIEL M. TSAI
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
RICHARD M. TSAI.
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HSUEH-JEN SUNG
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHAR-DIR CHUNG
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HSI-PENG LU
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
TONG HAI TAN
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHRIS TSAI
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JAMIE LIN
--------------------------------------------------------------------------------
TAIWAN SECOM CO., LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4.1 Elect a Representative of Cheng Hsin For Against Management
Investment Co. Ltd. with SHAREHOLDER
NO.0016349 as Non-independent Director
4.2 Elect LIN Ming-Sheng, a Representative For Against Management
of Yuan Hsin Investment Co. Ltd. with
SHAREHOLDER NO.0001842, as
Non-independent Director
4.3 Elect LIN Chien-Han, a Representative For Against Management
of Hsin Lan Investment Co. Ltd. with
SHAREHOLDER NO.0000199, as
Non-independent Director
4.4 Elect SATO Sadahiro, a Representative For Against Management
of SECOM CO. Ltd. with SHAREHOLDER NO.
0000093, as Non-independent Director
4.5 Elect NAKATA Takashi, a Representative For Against Management
of SECOM CO. Ltd. with SHAREHOLDER NO.
0000093, as Non-independent Director
4.6 Elect ONODERA Hirofumi, a For For Management
Representative of SECOM CO. Ltd. with
SHAREHOLDER NO.0000093, as
Non-independent Director
4.7 Elect HSU Lan-Ying, a Representative For Against Management
of Shin Lan Enterprise Inc. with
SHAREHOLDER NO.0000169, as
Non-independent Director
4.8 Elect TU Heng-Yi with SHAREHOLDER NO. For Against Management
0062562 as Non-independent Director
4.9 Elect CHEN Tien-Wen with SHAREHOLDER For For Management
NO.A122885XXX as Independent Director
4.10 Elect CHIANG Yung-Cheng with For For Management
SHAREHOLDER NO.A122136XXX as
Independent Director
4.11 Elect CHIANG Kuang-Tse with For For Management
SHAREHOLDER NO.A122383XXX as
Independent Director
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Andrew Plump For For Management
2.3 Elect Director Constantine Saroukos For For Management
2.4 Elect Director Iijima, Masami For For Management
2.5 Elect Director Olivier Bohuon For For Management
2.6 Elect Director Jean-Luc Butel For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Steven Gillis For For Management
2.9 Elect Director John Maraganore For For Management
2.10 Elect Director Michel Orsinger For For Management
2.11 Elect Director Tsusaka, Miki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of the Interim Financial
Statements for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Joachim Brenk to the Supervisory For For Management
Board
7.2 Elect Christof Guenther to the For For Management
Supervisory Board
7.3 Elect Herbert Haas to the Supervisory For Against Management
Board
7.4 Elect Hermann Jung to the Supervisory For For Management
Board
7.5 Elect Dirk Lohmann to the Supervisory For For Management
Board
7.6 Elect Sandra Reich to the Supervisory For For Management
Board
7.7 Elect Norbert Steiner to the For For Management
Supervisory Board
7.8 Elect Angela Titzrath to the For Against Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Amend Articles Re: General Meeting For For Management
Chair and Procedure
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Merger by Absorption For For Management
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
4 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
5.1 Approve Type For For Management
5.2 Approve Issue Size For For Management
5.3 Approve Par Value and Issue Price For For Management
5.4 Approve Bond Maturity and Type For For Management
5.5 Approve Bond Interest Rate For For Management
5.6 Approve Issue Manner and Target For For Management
Subscribers
5.7 Approve Use of Proceeds For For Management
5.8 Approve Placing Arrangement for For For Management
Shareholders
5.9 Approve Listing Exchange For For Management
5.10 Approve Guarantee Matters For For Management
5.11 Approve Safeguard Measures of Debts For For Management
Repayment
5.12 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Internal Control Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of For For Management
Non-independent Directors
9 Approve Provision of Guarantee For For Management
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yonggang as Non-independent For For Shareholder
Director
2.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.2 Amend Related-Party Transaction For Against Management
Management System
2.3 Amend Code of Conduct for Controlling For Against Management
Shareholders of the Company
2.4 Amend Management System of Raised Funds For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zuogong as Non-independent For For Shareholder
Director
2 Elect Li Yun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Work Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Assessment of Salary of For For Management
Directors and Supervisors
7 Approve Investment Plan for For For Management
Infrastructure and Technical
Transformation Projects
8 Approve Financing Plan For For Management
9 Approve Provision of Guarantees to For For Management
Subsidiaries
10 Approve Provision of Guarantee Between For For Management
Subsidiaries
11 Approve to Appoint Financial Auditor For For Management
12 Approve to Appoint Internal Control For For Management
Auditor
13 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for Nine For Did Not Vote Management
Months of Fiscal 2022
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Robert Noel as Director For For Management
5 Re-elect Jennie Daly as Director For For Management
6 Re-elect Chris Carney as Director For For Management
7 Re-elect Humphrey Singer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Elect Mark Castle as Director For For Management
11 Elect Clodagh Moriarty as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Sharesave Plan For For Management
22 Approve Renewal and Amendments to the For For Management
Share Incentive Plan
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization of For For Management
the Board on Initial Public Offering
of A Share by Xinte Energy Co., Ltd.
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hedging and Forward Foreign For For Management
Exchange Trading Business
2 Elect Zhang Hongzhong as For For Shareholder
Non-independent Director
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl F. Campbell For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director William D. Johnson For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira Samarasekera For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Cheng as Director For For Shareholder
1.2 Elect Zhao Jun as Director For For Shareholder
2 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments in the Inter-bank Bond
Market
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Ordinary Dividends of SEK 6.80 Per
Share
12.a Approve Discharge of Carla For For Management
Smits-Nusteling
12.b Approve Discharge of Andrew Barron For For Management
12.c Approve Discharge of Stina Bergfors For For Management
12.d Approve Discharge of Georgi Ganev For For Management
12.e Approve Discharge of CEO Kjell Johnsen For For Management
12.f Approve Discharge of Sam Kini For For Management
12.g Approve Discharge of Eva Lindqvist For For Management
12.h Approve Discharge of Lars-Ake Norling For For Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chair and SEK 660,000 for Other
Directors; Approve Remuneration of
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Stina Bergfors as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Sam Kini as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
16 Elect Andrew Barron as Board Chair For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19.a Approve Performance Share Matching For For Management
Plan LTI 2023
19.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
19.d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares to
Participants
19.e Approve Equity Plan Financing Through For For Management
Reissuance of Class B Shares
19.f Authorize Share Swap Agreement For For Management
20 Authorize Share Repurchase Program For For Management
21.a Investigate if Current Board Members None Against Shareholder
and Leadership Team Fulfil Relevant
Legislative and Regulatory
Requirements, as well as the Demands
of the Public Opinions' Ethical Values
21.b In the Event that the Investigation None Against Shareholder
Clarifies that there is Need, Relevant
Measures Shall be Taken to Ensure that
the Requirements are Fulfilled
21.c The Investigation and Any Measures None Against Shareholder
Should be Presented as soon as
possible, however Not Later than AGM
2024
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2022
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2022
3 Approve Corporate Governance Report For Did Not Vote Management
for FY 2022
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2022
5 Ratify Appointment of Auditor to Audit For Did Not Vote Management
the Consolidated Financial Statement
for FY 2022
6 Appoint Auditor and Fix His For Did Not Vote Management
Remuneration for FY 2023
7 Approve Remuneration of Auditor for FY For Did Not Vote Management
2022
8 Ratify Changes in the Composition of For Did Not Vote Management
the Board
9 Approve Discharge of Directors for FY For Did Not Vote Management
2022
10 Approve Charitable Donations for the For Did Not Vote Management
Period between the General
Shareholders Meeting for FY 2022 and
General Shareholders Meeting for FY
2023
11 Approve Sitting Allowance of Directors For Did Not Vote Management
for FY 2023
12 Approve Related Party Transactions For Did Not Vote Management
that have been Completed and for FY
2023
13 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2022
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman For Against Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Against Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Against Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Against Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Against Management
Denzel
8.3.g Approve Discharge of Board Member For Against Management
Carolina Dybeck Happe
8.3.h Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.i Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.j Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.k Approve Discharge of Board Member For Against Management
Kristin S. Rinne
8.3.l Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.m Approve Discharge of Employee For Against Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Against Management
Representative Kjell-Ake Soting
8.3.o Approve Discharge of Deputy Employee For Against Management
Representative Ulf Rosberg
8.3.p Approve Discharge of Deputy Employee For Against Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For Against Management
Representative Annika Salomonsson
8.3.r Approve Discharge of President Borje For Against Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Share
9 Determine Number Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors SEK For For Management
4.5 Million for Chairman and SEK 1.1
Million for Other Directors, Approve
Remuneration for Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Carolina Dybeck Happe as For For Management
Director
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric A. Elzvik as Director For For Management
11.6 Reelect Kristin S. Rinne as Director For For Management
11.7 Reelect Helena Stjernholm as Director For For Management
11.8 Relect Jacob Wallenberg as Director For For Management
11.9 Elect Jonas Synnergren as New Director For For Management
11.10 Elect Christy Wyatt as New Director For Against Management
12 Elect Jan Carlson as Board Chairman For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For For Management
Compensation Program I 2023 (LTV I
2023)
16.2 Approve Equity Plan Financing LTV I For For Management
2023
16.3 Approve Alternative Equity Plan For For Management
Financing of LTV I 2023, if Item 16.2
is Not Approved
17.1 Approve Long-Term Variable For For Management
Compensation Program II 2023 (LTV II
2023)
17.2 Approve Equity Plan Financing of LTV For For Management
II 2023
17.3 Approve Alternative Equity Plan For For Management
Financing of LTV II 2023, if Item 17.2
is Not Approved
18 Approve Equity Plan Financing of LTV For For Management
2022
19 Approve Equity Plan Financing of LTV For For Management
2021
20.1 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
20.2 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman For Against Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Against Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Against Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Against Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Against Management
Denzel
8.3.g Approve Discharge of Board Member For Against Management
Carolina Dybeck Happe
8.3.h Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.i Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.j Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.k Approve Discharge of Board Member For Against Management
Kristin S. Rinne
8.3.l Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.m Approve Discharge of Employee For Against Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Against Management
Representative Kjell-Ake Soting
8.3.o Approve Discharge of Deputy Employee For Against Management
Representative Ulf Rosberg
8.3.p Approve Discharge of Deputy Employee For Against Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For Against Management
Representative Annika Salomonsson
8.3.r Approve Discharge of President Borje For Against Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Share
9 Determine Number Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors SEK For For Management
4.5 Million for Chairman and SEK 1.1
Million for Other Directors, Approve
Remuneration for Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Carolina Dybeck Happe as For For Management
Director
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric A. Elzvik as Director For For Management
11.6 Reelect Kristin S. Rinne as Director For For Management
11.7 Reelect Helena Stjernholm as Director For For Management
11.8 Relect Jacob Wallenberg as Director For For Management
11.9 Elect Jonas Synnergren as New Director For For Management
11.10 Elect Christy Wyatt as New Director For Against Management
12 Elect Jan Carlson as Board Chairman For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For For Management
Compensation Program I 2023 (LTV I
2023)
16.2 Approve Equity Plan Financing LTV I For For Management
2023
16.3 Approve Alternative Equity Plan For For Management
Financing of LTV I 2023, if Item 16.2
is Not Approved
17.1 Approve Long-Term Variable For For Management
Compensation Program II 2023 (LTV II
2023)
17.2 Approve Equity Plan Financing of LTV For For Management
II 2023
17.3 Approve Alternative Equity Plan For For Management
Financing of LTV II 2023, if Item 17.2
is Not Approved
18 Approve Equity Plan Financing of LTV For For Management
2022
19 Approve Equity Plan Financing of LTV For For Management
2021
20.1 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
20.2 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: AUG 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of All Shares of For For Management
Garliava RJ Infraestrutura e Redes de
Telecomunicacoes S.A.
2 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: 87936R205
Meeting Date: AUG 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of All Shares of For For Management
Garliava RJ Infraestrutura e Redes de
Telecomunicacoes S.A.
2 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: FEB 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PriceWaterhouseCoopers For For Management
Auditores Independentes Ltda. as
Independent Firm to Appraise Proposed
Transaction
2 Approve Agreement to Absorb Garliava For For Management
RJ Infraestrutura e Redes de
Telecomunicacoes S.A. (Garliava)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Garliava RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A. (Garliava)
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: 87936R205
Meeting Date: FEB 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PriceWaterhouseCoopers For For Management
Auditores Independentes Ltda. as
Independent Firm to Appraise Proposed
Transaction
2 Approve Agreement to Absorb Garliava For For Management
RJ Infraestrutura e Redes de
Telecomunicacoes S.A. (Garliava)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Garliava RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A. (Garliava)
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Stael Prata Silva Filho as For For Management
Fiscal Council Member and Cremenio
Medola Netto as Alternate
3.2 Elect Luciana Doria Wilson as Fiscal For For Management
Council Member and Charles Edwards
Allen as Alternate
4 Ratify Denise Soares dos Santos as For For Management
Independent Director
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: 87936R205
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Stael Prata Silva Filho as For For Management
Fiscal Council Member and Cremenio
Medola Netto as Alternate
3.2 Elect Luciana Doria Wilson as Fiscal For For Management
Council Member and Charles Edwards
Allen as Alternate
4 Ratify Denise Soares dos Santos as For For Management
Independent Director
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2024 Interim
Financial Statements Until the 2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
20221 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Edith Hlawati as Supervisory For Against Management
Board Member
6.2 Elect Karin Exner-Woehrer as For Against Management
Supervisory Board Member
6.3 Elect Stefan Fuernsinn as Supervisory For Against Management
Board Member
6.4 Elect Carlos Elizondo as Supervisory For Against Management
Board Member
6.5 Elect Alejandro Jimenez as Supervisory For Against Management
Board Member
6.6 Elect Oscar Von Hauske Solis as For Against Management
Supervisory Board Member
7 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2023
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: 4863 Security ID: Y8578H118
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shazril Imri Mokhtar as Director For For Management
2 Elect Anis Rizana Mohd Zainudin @ Mohd For For Management
Zainuddin as Director
3 Elect Siti Zauyah Md Desa as Director For For Management
4 Elect Hisham Zainal Mokhtar as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young PLT (EY) as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Axiata
Group Berhad and/or its subsidiaries
(Axiata Group)
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tenaga
Nasional Berhad and/or its
subsidiaries (TNB Group)
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Petroliam Nasional Berhad and/or its
subsidiaries (Petronas Group)
12 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
subsidiaries (AMHB Group)
13 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
CelcomDigi Berhad and/or its
subsidiaries (CelcomDigi Group)
14 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Digital Nasional Berhad (DNB)
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Authorize Share Repurchase Program For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.40
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Company's Corporate Governance None None Management
Statement
9.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9.2 Approve Remuneration Statement For Did Not Vote Management
10 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
11 Amend Articles Re: Notice of For Did Not Vote Management
Attendance to General Meeting
12.1 Elect Nils Bastiansen as Member of For Did Not Vote Management
Corporate Assembly
12.2 Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Corporate Assembly
12.3 Elect Kjetil Houg as Member of For Did Not Vote Management
Corporate Assembly
12.4 Elect John Gordon Bernander as Member For Did Not Vote Management
of Corporate Assembly
12.5 Elect Heidi Finskas as Member of For Did Not Vote Management
Corporate Assembly
12.6 Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
12.7 Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
12.8 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management
Corporate Assembly
12.9 Elect Trine Saether Romuld as Member For Did Not Vote Management
of Corporate Assembly
12.10 Elect Maalfrid Brath as Member of For Did Not Vote Management
Corporate Assembly
12.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management
Member of Corporate Assembly
12.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management
of Corporate Assembly
12.13 Elect Anette Hjerto as Deputy Member For Did Not Vote Management
of Corporate Assembly
13.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management
Nominating Committee
13.2 Elect Anette Hjerto as Member of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
15.1 Approve Remuneration of Nominating For Did Not Vote Management
Committee
15.2 Approve Remuneration of Nominating None Did Not Vote Shareholder
Committee (Alternative Resolution)
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors (2) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
10.1 Approve Discharge of Johannes For For Management
Ametsreiter
10.2 Approve Discharge of Ingrid Bonde For For Management
10.3 Approve Discharge of Luisa Delgado For For Management
10.4 Approve Discharge of Tomas Eliasson For For Management
10.5 Approve Discharge of Rickard Gustafson For For Management
10.6 Approve Discharge of Lars-Johan For For Management
Jarnheimer
10.7 Approve Discharge of Jeanette Jager For For Management
10.8 Approve Discharge of Nina Linander For For Management
10.9 Approve Discharge of Jimmy Maymann For For Management
10.10 Approve Discharge of Martin Tiveus For For Management
10.11 Approve Discharge of Stefan Carlsson For For Management
10.12 Approve Discharge of Martin Saaf For For Management
10.13 Approve Discharge of Rickard Wast For For Management
10.14 Approve Discharge of Agneta Ahlstrom For For Management
10.15 Approve Discharge of Allison Kirkby For For Management
(CEO)
11 Approve Remuneration Report For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman,SEK 940,000 for Vice
Chairman, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Johannes Ametsreiter as For For Management
Director
14.2 Reelect Ingrid Bonde as Director For For Management
14.3 Reelect Luisa Delgado as Director For For Management
14.4 Reelect Tomas Eliasson as Director For For Management
14.5 Reelect Rickard Gustafson as Director For For Management
14.6 Reelect Lars-Johan Jarnheimer as For For Management
Director
14.7 Reeect Jeanette Jager as Director For For Management
14.8 Reelect Jimmy Maymann as Director For For Management
14.9 Elect Sarah Eccleston as Director For For Management
15.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chair
15.2 Reelect Ingrid Bonde as Vice Chairman For For Management
16 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.a Approve Performance Share Program For For Management
2023/2026 for Key Employees
21.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
22.a Approve SEK 5.4 Million Reduction in For For Management
Share Capital via Share Cancellation
22.b Approve Capitalization of Reserves of For For Management
SEK 533 Million for a Bonus Issue
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Vicki Brady
4b Approve Grant of Performance Rights to For For Management
Vicki Brady
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Court
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure
of the Telstra Group
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Chan For For Management
1.2 Elect Director Hazel Claxton For For Management
1.3 Elect Director Lisa de Wilde For For Management
1.4 Elect Director Victor Dodig For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
1.14 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Restricted Share Unit Plan For For Management
5 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juniwati Rahmat Hussin as For For Management
Director
2 Elect Gopala Krishnan K.Sundaram as For For Management
Director
3 Elect Rawisandran a/l Narayanan as For For Management
Director
4 Elect Abdul Razak bin Abdul Majid as For For Management
Director
5 Elect Rashidah binti Mohd Sies as For For Management
Director
6 Elect Rohaya binti Mohammad Yusof as For For Management
Director
7 Approve Directors' Fees for Abdul For For Management
Razak bin Abdul Majid
8 Approve Directors' Fees for Rashidah For For Management
binti Mohd Sies
9 Approve Directors' Fees for Rohaya For For Management
binti Mohammad Yusof
10 Approve Directors' Fees for Ong Ai Lin For For Management
11 Approve Directors' Fees for Juniwati For For Management
Rahmat Hussin
12 Approve Directors' Fees for Gopala For For Management
Krishnan K. Sundaram
13 Approve Directors' Fees for Roslina For For Management
binti Zainal
14 Approve Directors' Fees for For For Management
Rawisandran a/l Narayanan
15 Approve Directors' Fees for Merina For For Management
binti Abu Tahir
16 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
17 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
18 Approve Grant and Allotment of Shares For For Management
to Abdul Latif bin Abdul Razak Under
the Long Term Incentive Plan
19 Approve Grant and Allotment of Shares For For Management
to Noor 'Asyikin binti Mohamad Zin
Under the Long Term Incentive Plan
20 Approve Grant and Allotment of Shares For For Management
to Mohd Mirza bin Abdul Gani Under the
Long Term Incentive Plan
21 Approve Grant and Allotment of Shares For For Management
to Nurdiyana Munira binti Sa'id Under
the Long Term Incentive Plan
22 Approve Grant and Allotment of Shares For For Management
to Farah Yasmin binti Sa'id Under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Igor De Biasio as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder
8.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Approve Internal Auditors' Remuneration None For Shareholder
10 Approve Long-Term Incentive Plan For For Management
2023-2027
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12.1 Approve Remuneration Policy For For Management
12.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Caroline Silver as Director For For Management
5 Re-elect John Allan as Director None Abstain Management
(WITHDRAWN)
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Re-elect Karen Whitworth as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Shares For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve Remuneration of Directors For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Nattapon Nattasomboon as Director For For Management
5.2 Elect Distat Hotrakitya as Director For For Management
5.3 Elect Piya Raksakul as Director For For Management
5.4 Elect Phannalin Mahawongtikul as For For Management
Director
5.5 Elect Apichat Chaiyadar as Director For For Management
6 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Amend Articles of Association For For Management
9 Approve Issuance and Offering of For For Management
Additional Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC CO. LTD.
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Elect Thiraphong Chansiri as Director For For Management
4.2 Elect Nart Liuchareon as Director For For Management
4.3 Elect Thamnoon Ananthothai as Director For For Management
4.4 Elect Nakorn Niruttinanon as Director For For Management
5 Approve Remuneration and Bonus of For For Management
Directors
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Arthur Li Kwok-cheung as Director For For Management
3b Elect Meocre Li Kwok-wing as Director For For Management
3c Elect Henry Tang Ying-yen as Director For For Management
3d Elect Delman Lee as Director For For Management
3e Elect William Junior Guilherme Doo as For For Management
Director
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director W. Dave Dowrich For For Management
1.6 Elect Director Lynn K. Patterson For For Management
1.7 Elect Director Michael D. Penner For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director L. Scott Thomson For For Management
1.12 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Advisory Vote on Environmental Against Against Shareholder
Policies
5 SP 2: Report on Client Net-Zero Against Against Shareholder
Transition Plans in Relation to Bank's
2030 Emissions Reduction and Net-Zero
Goals
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Yonemoto, Tsutomu For For Management
2.3 Elect Director Yamazaki, Kiyomi For For Management
2.4 Elect Director Awaji, Mutsumi For For Management
2.5 Elect Director Makinose, Takashi For For Management
2.6 Elect Director Ono, Masayasu For For Management
2.7 Elect Director Tashima, Yuko For For Management
2.8 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Fukuo, For For Management
Hironaga
3.2 Appoint Statutory Auditor Saito, For For Management
Chigusa
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2022
2 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint J H W de Kock as
the Designated Partner
3 Re-elect Michael Lewis as Director For For Management
4 Re-elect Alexander Murray as Director For For Management
5 Re-elect Colin Coleman as Director For For Management
6 Re-elect Graham Davin as Director For For Management
7 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
9 Elect Graham Davin as Member of the For For Management
Audit Committee
10 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
11 Re-elect David Friedland as Member of For For Management
the Audit Committee
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsushita, Masaki For Against Management
2.2 Elect Director Asai, Takahiko For Against Management
2.3 Elect Director Hidai, Shohei For For Management
2.4 Elect Director Nakamura, Makoto For For Management
2.5 Elect Director Nishizawa, Hitoshi For For Management
2.6 Elect Director Hamano, Miyako For For Management
2.7 Elect Director Kanzawa, Eiji For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Takayuki
3.2 Appoint Statutory Auditor Hori, Hiroshi For For Management
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka-kit as Director For For Management
3.2 Elect David Li Kwok-po as Director For For Management
3.3 Elect Peter Wong Wai-yee as Director For For Management
3.4 Elect Andrew Fung Hau-chung as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sakakibara, Sadayuki For For Management
2.2 Elect Director Okihara, Takamune For Against Management
2.3 Elect Director Kaga, Atsuko For For Management
2.4 Elect Director Tomono, Hiroshi For For Management
2.5 Elect Director Takamatsu, Kazuko For For Management
2.6 Elect Director Naito, Fumio For For Management
2.7 Elect Director Manabe, Seiji For Against Management
2.8 Elect Director Tanaka, Motoko For For Management
2.9 Elect Director Mori, Nozomu For For Management
2.10 Elect Director Inada, Koji For For Management
2.11 Elect Director Araki, Makoto For For Management
2.12 Elect Director Shimamoto, Yasuji For Against Management
2.13 Elect Director Nishizawa, Nobuhiro For Against Management
3 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
4 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
5 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
6 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Gender Diversity)
9 Remove Incumbent Director Mori, Nozomu Against Against Shareholder
10 Remove Incumbent Director Sasaki, Against Against Shareholder
Shigeo
11 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Executive Officers, and Advisors
12 Amend Articles to Establish Industry Against Against Shareholder
Organization to Cope with Changing
Management Environment
13 Amend Articles to Launch Study Group Against Against Shareholder
on Evacuation Plan in the Event of
Nuclear Accident
14 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
15 Amend Articles to Stop Nuclear Power Against Against Shareholder
Generation
16 Amend Articles to Dispose of Shares in Against Against Shareholder
Kansai Transmission and Distribution,
Inc
17 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
18 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
19 Amend Articles to Develop Alternative Against Against Shareholder
Energy Sources in place of Nuclear
Power to Stabilize Electricity Rate
20 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions by 2050
21 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers, Including
Those Who Retire During Tenure, as
well as Individual Disclosure
Concerning Advisory Contracts with
Retired Directors and Executive
Officers
22 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
23 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
24 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
25 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider
Board
26 Amend Articles to Establish Against Against Shareholder
Electricity Supply System Based on
Renewable Energies
27 Amend Articles to Ban Conclusion of Against Against Shareholder
Agreements to Purchase Coal Power
Generated Electricity
28 Amend Articles to Disclose Transition Against Against Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
--------------------------------------------------------------------------------
THE LOTTERY CORP. LTD.
Ticker: TLC Security ID: Q56337100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Doug McTaggart as Director For For Management
2c Elect John O'Sullivan as Director For For Management
2d Elect Megan Quinn as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Sue van der Merwe
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Jianyou as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Scheme for the For For Management
Company's Directors and Supervisors
for the Year 2021
2 Elect Song Hongjun as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A117
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Scheme for the For For Management
Company's Directors and Supervisors
for the Year 2021
2 Elect Song Hongjun as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Charity Donation Plan For For Management
8 Elect Wang Pengcheng as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A117
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Charity Donation Plan For For Management
8 Elect Wang Pengcheng as Director For For Management
--------------------------------------------------------------------------------
THE SAUDI INVESTMENT BANK
Ticker: 1030 Security ID: M8236J111
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023
6 Approve Remuneration of Directors of For For Management
SAR 5,766,096 for FY 2022
7 Approve Related Party Transactions For For Management
with AlTawauniya for Insurance Co Re:
Providing Medical Insurance Services
8 Approve Related Party Transactions For For Management
with AlTawauniya for Insurance Co Re:
Providing Cyber Risk Insurance services
9 Approve Related Party Transactions For For Management
with Medgulf Insurance Co Re:
Providing Bankers Blanket Bond
Insurance Services
10 Approve Related Party Transactions For For Management
with Medgulf Insurance Co Re:
Providing General Insurance Services
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
14 Approve Dividends of SAR 0.45 per For For Management
Share for the Second Half of FY 2022
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Cholanat Yanaranop as Director For For Management
4.3 Elect Thapana Sirivadhanabhakdi as For For Management
Director
4.4 Elect Roongrote Rangsiyopash as For For Management
Director
4.5 Elect Thammasak Sethaudom as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director S. Jane Rowe For For Management
1.12 Elect Director Nancy G. Tower For For Management
1.13 Elect Director Ajay K. Virmani For For Management
1.14 Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose Assessment on Human Against Against Shareholder
Rights Risk in Connection with Clients
Owning Canadian Multi-Family Rental
REITs in Canada
5 SP 2: Amend the Bank's Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policies
7 SP 4: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
8 SP 5: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
9 SP 6: Disclose Transition Plan Towards Against Against Shareholder
2030 Emission Reduction Goals
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER CO., LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Change Location of For For Management
Head Office - Adopt Board Structure
with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Yamaishi, Masataka For For Management
3.2 Elect Director Nitin Mantri For For Management
3.3 Elect Director Seimiya, Shinji For For Management
3.4 Elect Director Miyamoto, Tomoaki For For Management
3.5 Elect Director Nakamura, Yoshikuni For For Management
3.6 Elect Director Yuki, Masahiro For For Management
3.7 Elect Director Okada, Hideichi For For Management
3.8 Elect Director Hori, Masatoshi For For Management
3.9 Elect Director Kaneko, Hiroko For For Management
3.10 Elect Director Shimizu, Megumi For For Management
3.11 Elect Director Furukawa, Junichi For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Matsuo, Gota
4.2 Elect Director and Audit Committee For Against Management
Member Uchida, Hisao
4.3 Elect Director and Audit Committee For For Management
Member Kono, Hirokazu
4.4 Elect Director and Audit Committee For For Management
Member Kamei, Atsushi
4.5 Elect Director and Audit Committee For Against Management
Member Kimura, Hiroki
5 Elect Alternate Director and Audit For For Management
Committee Member Furukawa, Junichi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TIANDI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600582 Security ID: Y8817K104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Financing from For For Management
Financial Institutions
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Projects and Use of Excess
Funds in the Construction of New
Projects
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 21, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Braeken as Director For For Management
1.2 Elect Lucia Swartz as Director For For Management
2.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Re-elect Gail Klintworth as Director For For Management
2.3 Re-elect Deepa Sita as Director For For Management
2.4 Re-elect Olivier Weber as Director For For Management
3.1 Elect Frank Braeken as Member of the For For Management
Audit Committee
3.2 Re-elect Cora Fernandez as Member of For For Management
the Audit Committee
3.3 Re-elect Mahlape Sello as Member of For For Management
the Audit Committee
3.4 Re-elect Donald Wilson as Member of For For Management
the Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors with Martin Bierman as the
Lead Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For Against Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to the For For Management
Chairman
2.2 Approve Remuneration Payable to the For For Management
Lead Independent Director
2.3 Approve Remuneration Payable to For For Management
Non-executive Directors
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled/Extraordinary Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Ad Hoc Meetings of the Investment
Committee
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Flavia Maria For For Management
Bittencourt, Gesner Jose de Oliveira
Filho, Herculano Anibal Alves, and
Nicandro Durante as Independent
Directors
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adrian Calaza as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Mario Griselli as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Giovanni Ezio Ongaro as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elisabetta Paola Romano as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Maria Bittencourt as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gesner Jose de Oliveira Filho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herculano Anibal Alves as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michela Mossini as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michele Valensise as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nicandro Durante as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Fix Number of Fiscal Council Members For For Management
at Three
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Approve Remuneration of Company's For For Management
Management, Committee Members, and
Fiscal Council
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
2 Approve Agreement to Absorb Cozani RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Cozani RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A.
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wei Hong-Chen as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Adoption of Amended and For For Management
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TMBTHANACHART BANK PUBLIC COMPANY LIMITED
Ticker: TTB Security ID: Y57710264
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Ekniti Nitithanprapas as Director For For Management
4.2 Elect Apinun Kumproh as Director For For Management
4.3 Elect Yokporn Tantisawetrat as Director For For Management
4.4 Elect Michal Jan Szczurek as Director For For Management
4.5 Elect Patricia Mongkhonvanit as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Bonus of Directors For For Management
7 Approve KPMG Phoomchai Audit Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Imai, Masanori For For Management
3.2 Elect Director Otani, Seisuke For For Management
3.3 Elect Director Yamazaki, Toshihiro For For Management
3.4 Elect Director Amiya, Shunsuke For For Management
3.5 Elect Director Itami, Toshihiko For For Management
3.6 Elect Director Arakane, Kumi For For Management
3.7 Elect Director Muroi, Masahiro For For Management
4 Appoint Statutory Auditor Momoi, Shunji For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO.E Security ID: M87892101
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Receive Information on Remuneration For For Management
Policy and Director Remuneration for
2022
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Okada, Kenji For For Management
2.4 Elect Director Moriwaki, Yoichi For For Management
2.5 Elect Director Ishii, Yoshinori For For Management
2.6 Elect Director Wada, Kiyoshi For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Katanozaka, Shinya For For Management
2.11 Elect Director Osono, Emi For For Management
2.12 Elect Director Shindo, Kosei For For Management
2.13 Elect Director Robert Alan Feldman For For Management
2.14 Elect Director Yamamoto, Kichiichiro For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Shimizu, For For Management
Junko
--------------------------------------------------------------------------------
TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J8671Q103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2.1 Elect Director Yukiya, Masataka For For Management
2.2 Elect Director Baba, Koichi For For Management
2.3 Elect Director Yoshida, Masao For For Management
2.4 Elect Director Nakamura, Akio For For Management
2.5 Elect Director Asano, Toshio For For Management
2.6 Elect Director Tanaka, Miho For For Management
2.7 Elect Director Numagami, Tsuyoshi For For Management
2.8 Elect Director Okada, Akihiko For For Management
2.9 Elect Director Sato, Hiroshi For For Management
2.10 Elect Director Kitamura, Toshio For For Management
2.11 Elect Director Hara, Mahoko For For Management
2.12 Elect Director Hirasaki, Tatsuya For For Management
2.13 Elect Director Asada, Shunichi For For Management
3 Appoint Statutory Auditor Amamoto, For For Management
Katsuya
4 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Tanehashi, Makio For Against Management
2.2 Elect Director Nomura, Hitoshi For Against Management
2.3 Elect Director Ozawa, Katsuhito For For Management
2.4 Elect Director Izumi, Akira For For Management
2.5 Elect Director Akita, Hideshi For For Management
2.6 Elect Director Jimbo, Takeshi For For Management
2.7 Elect Director Kobayashi, Shinjiro For For Management
2.8 Elect Director Tajima, Fumio For For Management
2.9 Elect Director Hattori, Shuichi For For Management
2.10 Elect Director Onji, Yoshimitsu For For Management
2.11 Elect Director Nakano, Takeo For For Management
2.12 Elect Director Kinoshita, Yumiko For For Management
3.1 Appoint Statutory Auditor Jinno, Isao For For Management
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: JAN 06, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Wee Chai as Director For For Management
2 Elect Lim Cheong Guan as Director For For Management
3 Elect Martin Giles Manen as Director For For Management
4 Elect Ngo Get Ping as Director For For Management
5 Elect Ng Yong Lin as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Waiver of Pre-Emptive Rights For Against Management
for Issuance of New Shares under the
Employees Share Option Scheme
--------------------------------------------------------------------------------
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Ticker: 6110 Security ID: G8924B104
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a1 Elect Yu Wu as Director For For Management
5a2 Elect Hu Xiaoling as Director For For Management
5a3 Elect Huang Victor as Director For For Management
5b Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director Shimada, Taro For For Management
1.3 Elect Director Paul J. Brough For For Management
1.4 Elect Director Ayako Hirota Weissman For For Management
1.5 Elect Director Jerome Thomas Black For For Management
1.6 Elect Director George Raymond Zage III For For Management
1.7 Elect Director Hashimoto, Katsunori For For Management
1.8 Elect Director Mochizuki, Mikio For For Management
1.9 Elect Director Uzawa, Ayumi For For Management
1.10 Elect Director Imai, Eijiro For For Management
1.11 Elect Director Nabeel Bhanji For For Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuwada, Mamoru For Against Management
1.2 Elect Director Adachi, Toru For For Management
1.3 Elect Director Doi, Toru For For Management
1.4 Elect Director Yoshimizu, Akihiro For For Management
1.5 Elect Director Kamezaki, Takahiko For For Management
1.6 Elect Director Abe, Tsutomu For For Management
1.7 Elect Director Hombo, Yoshihiro For For Management
1.8 Elect Director Hidaka, Mariko For For Management
1.9 Elect Director Nakano, Yukimasa For For Management
2 Appoint Statutory Auditor Yonezawa, For For Management
Satoru
3.1 Appoint Alternate Statutory Auditor For For Management
Takahashi, Yojiro
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED
Ticker: DTAC Security ID: Y8904F141
Meeting Date: OCT 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Period for For For Management
Holding the Joint Shareholders Meeting
Between the Shareholders of the
Company and the Shareholders of True
Corporation Public Company Limited
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED
Ticker: DTAC Security ID: Y8904F141
Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Name of NewCo For For Management
2 Approve Objectives of NewCo For For Management
3 Approve Amount of the Registered For For Management
Capital, Number of Shares, Par Value
of Shares and Paid-up Capital of NewCo
4 Approve Allotment of Shares of NewCo For For Management
5 Approve Memorandum of Association of For For Management
NewCo
6 Approve Articles of Association of For For Management
NewCo
7.1 Elect Suphachai Chearavanont as For For Management
Director
7.2 Elect Joergen Christian Arentz Rostrup For For Management
as Director
7.3 Elect Kittipong Kittayarak as Director For For Management
7.4 Elect Kamonwan Wipulakorn as Director For For Management
7.5 Elect Kalin Sarasin as Director For For Management
7.6 Elect Pratana Mongkolkul as Director For For Management
7.7 Elect Gao Tongqing as Director For For Management
7.8 Elect Adhiruth Thothaveesansuk as For For Management
Director
7.9 Elect Ruza Sabanovic as Director For For Management
7.10 Elect Lars Erik Tellmann as Director For For Management
7.11 Elect Teerapon Tanomsakyut as Director For For Management
8 Approve Authorized Directors of NewCo For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditor of NewCo and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: FR0000120271
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.81 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
7 Reelect Mark Cutifani as Director For For Management
8 Elect Dierk Paskert as Director For For Management
9 Elect Anelise Lara as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve the Company's Sustainable For For Management
Development and Energy Transition Plan
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against Against Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
TOWNGAS SMART ENERGY COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Brian David Li Man-bun as For For Management
Director
2b Elect James Kwan Yuk-choi as Director For For Management
2c Elect Peter Wong Wai-yee as Director For For Management
2d Elect John Qiu Jian-hang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2.1 Elect Director Otsuka, Ichio For For Management
2.2 Elect Director Soejima, Masakazu For For Management
2.3 Elect Director Murohashi, Kazuo For For Management
2.4 Elect Director Ogasawara, Koki For For Management
2.5 Elect Director Nakamura, Takuji For For Management
2.6 Elect Director Asatsuma, Kei For For Management
2.7 Elect Director Taniguchi, Mami For For Management
2.8 Elect Director Koike, Toshikazu For For Management
2.9 Elect Director Oguro, Kenzo For For Management
3 Appoint Statutory Auditor Noma, For For Management
Takehiro
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOYO TIRE CORP.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Yamada, Yasuhiro For For Management
3.2 Elect Director Shimizu, Takashi For For Management
3.3 Elect Director Mitsuhata, Tatsuo For For Management
3.4 Elect Director Moriya, Satoru For For Management
3.5 Elect Director Morita, Ken For For Management
3.6 Elect Director Takeda, Atsushi For For Management
3.7 Elect Director Yoneda, Michio For For Management
3.8 Elect Director Araki, Yukiko For For Management
4.1 Appoint Statutory Auditor Kono, For For Management
Mitsunobu
4.2 Appoint Statutory Auditor Kitao, For For Management
Yasuhiro
--------------------------------------------------------------------------------
TOYODA GOSEI CO., LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Katsumi For For Management
1.2 Elect Director Yasuda, Hiroshi For For Management
1.3 Elect Director Oka, Masaki For For Management
1.4 Elect Director Nawashiro, Mitsuhiro For For Management
1.5 Elect Director Miyazaki, Naoki For For Management
1.6 Elect Director Yamaka, Kimio For For Management
1.7 Elect Director Matsumoto, Mayumi For For Management
1.8 Elect Director Wada, Takashi For For Management
2 Appoint Statutory Auditor Yokoi, For For Management
Masahiko
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Shuhei For For Management
1.2 Elect Director Miyazaki, Naoki For For Management
1.3 Elect Director Shirayanagi, Masayoshi For For Management
1.4 Elect Director Ioki, Hiroshi For For Management
1.5 Elect Director Iwamori, Shunichi For For Management
1.6 Elect Director Koyama, Akihiro For For Management
1.7 Elect Director Shiokawa, Junko For For Management
1.8 Elect Director Seto, Takafumi For For Management
1.9 Elect Director Ito, Kenichiro For For Management
2.1 Appoint Statutory Auditor Koide, Kazuo For For Management
2.2 Appoint Statutory Auditor Yokoyama, For Against Management
Hiroyuki
2.3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Akio For Against Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Sato, Koji For For Management
1.4 Elect Director Nakajima,Hiroki For For Management
1.5 Elect Director Miyazaki, Yoichi For For Management
1.6 Elect Director Simon Humphries For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Oshima, Masahiko For For Management
1.10 Elect Director Osono, Emi For For Management
2.1 Appoint Statutory Auditor Ogura, For For Management
Katsuyuki
2.2 Appoint Statutory Auditor Shirane, For For Management
Takeshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For Against Management
2.4 Appoint Statutory Auditor Catherine For For Management
OConnell
3 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Maoko
4 Amend Articles to Report on Corporate Against Against Shareholder
Climate Lobbying Aligned with Paris
Agreement
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 106
2.1 Elect Director Murakami, Nobuhiko For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Tominaga, Hiroshi For For Management
2.4 Elect Director Iwamoto, Hideyuki For For Management
2.5 Elect Director Komoto, Kunihito For For Management
2.6 Elect Director Didier Leroy For For Management
2.7 Elect Director Inoue, Yukari For For Management
2.8 Elect Director Matsuda, Chieko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPG Security ID: Q9159A141
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Millner as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Elect Serpil Timuray as Director For For Management
6a Approve Grant of Deferred Share Rights For For Management
to Inaki Berroeta
6b Approve Grant of Performance Rights to For For Management
Inaki Berroeta
--------------------------------------------------------------------------------
TRANSCEND INFORMATION, INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters and Consolidate Bylaws
2 Elect Victor Manuel Munoz Rodriguez as For Against Management
Director
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marilia Carvalho de Melo as For For Management
Fiscal Council Member
1.2 Elect Simone Deoud Siqueira as Fiscal For For Management
Council Member
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Reynaldo Passanezi Filho as For Against Management
Director (Appointed by CEMIG)
4.2 Elect Jose Reinaldo Magalhaes as For Against Management
Director (Appointed by CEMIG)
4.3 Elect Reinaldo Le Grazie as Director For Against Management
(Appointed by CEMIG)
4.4 Elect Jaime Leoncio Singer as Director For Against Management
(Appointed by CEMIG)
4.5 Elect Mauricio Dall'Agnese as Director For Against Management
(Appointed by CEMIG)
4.6 Elect Ana Milena Lopez Rocha as For Against Management
Director (Appointed by ISA)
4.7 Elect Cesar Augusto Ramirez Rojas as For Against Management
Director (Appointed by ISA)
4.8 Elect Gabriel Jaime Melguizo Posada as For Against Management
Director (Appointed by ISA)
4.9 Elect Fernando Bunker Gentil as For Against Management
Director (Appointed by ISA)
4.10 Elect Andre Fernandes Berenguer as For For Management
Independent Director
4.11 Elect Rodrigo de Mesquita Pereira as For For Management
Independent Director
4.12 Elect Celso Maia de Barros as For For Management
Independent Director
4.13 Elect Hermes Jorge Chipp as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Reynaldo Passanezi Filho as
Director (Appointed by CEMIG)
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Reinaldo Magalhaes as
Director (Appointed by CEMIG)
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Reinaldo Le Grazie as Director
(Appointed by CEMIG)
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jaime Leoncio Singer as Director
(Appointed by CEMIG)
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Dall'Agnese as Director
(Appointed by CEMIG)
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Milena Lopez Rocha as
Director (Appointed by ISA)
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Augusto Ramirez Rojas as
Director (Appointed by ISA)
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Jaime Melguizo Posada as
Director (Appointed by ISA)
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Bunker Gentil as
Director (Appointed by ISA)
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Fernandes Berenguer as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo de Mesquita Pereira as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Maia de Barros as
Independent Director
6.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hermes Jorge Chipp as
Independent Director
7 Fix Number of Fiscal Council Members For For Management
at Minimum Three and Maximum Five
8.1 Elect Simone Deoud Siqueira as Fiscal For Abstain Management
Council Member and Eduardo Jose de
Souza as Alternate (Both Appointed by
CEMIG)
8.2 Elect Marilia Carvalho de Melo as For Abstain Management
Fiscal Council Member and Luiz Felipe
da Silva Veloso as Alternate (Both
Appointed by CEMIG)
8.3 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho as Fiscal Council Member and
Luciana dos Santos Uchoa as Alternate
(Both Appointed by ISA)
9 Elect Marcello Joaquim Pacheco as None For Shareholder
Fiscal Council Member and Rosangela
Torres as Alternate Appointed by
Minority Shareholder
10 Elect Murici dos Santos as Fiscal None For Shareholder
Council Member and Ana Patricia Alves
Costa Pacheco as Alternate Appointed
by Preferred Shareholder
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marina Go as Director For For Management
2b Elect Peter Scott as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for a Possible Review of Additional
Financial Information until the 2024
AGM
6 Approve Remuneration Report For Against Management
7 Elect Oedgaerd Andersson to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission; Composition of the
Management Boards of Subsidiaries
9 Approve Creation of EUR 200 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 50
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 151
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Koga, Tetsuo For For Management
2.6 Elect Director Tokuoka, Koichiro For For Management
3 Amend Articles to Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD.
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 3
July 2022
2.1 Re-elect Rob Dow as Director For For Management
2.2 Re-elect Roddy Sparks as Director For For Management
2.3 Re-elect Hans Hawinkels as Director For For Management
2.4 Re-elect Tshidi Mokgabudi as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors with Pierre du Plessis as the
Registered Auditor and Authorise Their
Remuneration
6.1 Approve Fees of the Non-Executive For For Management
Chairman
6.2 Approve Fees of the Non-Executive For For Management
Directors
6.3 Approve Fees of the Audit Committee For For Management
Chairman
6.4 Approve Fees of the Audit Committee For For Management
Member
6.5 Approve Fees of the Remuneration For For Management
Committee Chairman
6.6 Approve Fees of the Remuneration For For Management
Committee Member
6.7 Approve Fees of the Risk Committee For For Management
Member (Non-Executive Only)
6.8 Approve Fees of the Nomination For For Management
Committee Chairman
6.9 Approve Fees of the Nomination For For Management
Committee Member
6.10 Approve Fees of the Social and Ethics For For Management
Committee Chairman
6.11 Approve Fees of the Social and Ethics For For Management
Committee Member (Non-Executive Only)
7.1 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
7.2 Re-elect Dawn Earp as Member of the For For Management
Audit Committee
7.3 Elect Tshidi Mokgabudi as Member of For For Management
the Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Elect Thabo Mosololi as Member of the For For Management
Social and Ethics Committee
10.2 Re-elect Maya Makanjee as Member of For For Management
the Social and Ethics Committee
10.3 Elect Hilton Saven as Member of the For For Management
Social and Ethics Committee
10.4 Re-elect Emanuel Cristaudo as Member For For Management
of the Social and Ethics Committee
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.a Accept Financial Statements and For For Management
Statutory Reports
2.b Approve Discharge of Management and For For Management
Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Approve DKK 99 Million Reduction in For For Management
Share Capital via Share Cancellation
6.b Approve Creation of DKK 317.4 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 314.4
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 314.4 Million
6.c Authorize Share Repurchase Program For For Management
6.d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1 Reelect Jukka Pertola as Member of For For Management
Board
7.2 Reelect Mari Thjomoe as Member of Board For For Management
7.3 Reelect Carl-Viggo Ostlund as Member For For Management
of Board
7.4 Reelect Mengmeng Du as Member of Board For For Management
7.5 Elect Thomas Hofman-Bang as Director For For Management
7.6 Elect Steffen Kragh as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuda, Masanari For For Management
1.2 Elect Director Nakajima, Yoshitaka For For Management
1.3 Elect Director Hasegawa, Kenichi For For Management
1.4 Elect Director Hayashi, Akihiko For For Management
1.5 Elect Director Igaki, Atsushi For For Management
1.6 Elect Director Toba, Eiji For For Management
1.7 Elect Director Kobori, Takahiro For For Management
1.8 Elect Director Suzaki, Yasushi For For Management
1.9 Elect Director Ogita, Takeshi For For Management
1.10 Elect Director Matsushita, Kaori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sekine, Tatsuo
2.2 Elect Director and Audit Committee For For Management
Member Hayashi, Hajime
2.3 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
2.4 Elect Director and Audit Committee For For Management
Member Naito, Kenichi
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Accounting Transfers due to For For Management
Revaluation
8 Ratify External Auditors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For Against Management
11 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
13 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR.E Security ID: M8933F115
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Director Remuneration For Against Management
6 Elect Directors For Against Management
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Authorize Share Capital Increase with For Against Management
Preemptive Rights
10 Approve Donations for Earthquake For For Management
Relief Efforts
11 Receive Information on Donations Made None None Management
in 2022
12 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
13 Receive Information on Share None None Management
Repurchase Program
14 Receive Information on Company Policy None None Management
of Lower Carbon Emission
--------------------------------------------------------------------------------
UBE CORP.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Yamamoto, Yuzuru For For Management
2.2 Elect Director Izumihara, Masato For For Management
2.3 Elect Director Tamada, Hideo For For Management
2.4 Elect Director Ishikawa, Hirotaka For For Management
2.5 Elect Director Fukumizu, Takefumi For For Management
2.6 Elect Director Mitsuoka, Tsugio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujii, Masayuki
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamesaburo
3.3 Elect Director and Audit Committee For For Management
Member Tanaka, Tatsuya
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Amend Restricted Stock Plan Approved For Against Management
at the April 19, 2017 EGM
3 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Amend Bylaws Re: General Meeting and For For Management
Meetings of the Board of Directors and
Executive Board
6 Amend Bylaws Re: Tenure of Directors For For Management
7 Amend Bylaws Re: Details of Slate For For Management
Candidates
8 Amend Bylaws Re: Convening of Meetings For For Management
of the Board of Directors
9 Amend Bylaws Re: Investor Relations For For Management
Director
10 Amend Bylaws Re: Strategy Committee For For Management
and Audit and Risk Committee
11 Amend Bylaws Re: Wording Simplification For For Management
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Vitali Janes Vescovi
as Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Venturelli as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Buarque de Almeida as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco de Sa Neto as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Marques de Toledo Camargo
as Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Faria de Lima as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Marinho Lutz as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Paul Lorenco Estermann as
Director
8 Approve Remuneration of Company's For For Management
Management
9.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
9.2 Elect Elcio Arsenio Mattioli as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
9.3 Elect Marcelo Goncalves Farinha as For For Management
Fiscal Council Member and Sandra
Regina de Oliveira as Alternate
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Chen Kuo-Hui as Director For For Management
3d Elect Chien Chi-Lin as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Estimated For For Management
Maximum Aggregate Annual Transaction
Value in Respect of the Continuing
Connected Transactions Under the
Framework Purchase Agreement
2 Approve 2023 Framework Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Lee-Feng Chien, with Shareholder For For Management
No.G120041XXX, as Independent Director
4 Approve Releasing of the For For Management
Non-competition Restriction for the
Company's Current Directors,
Representative of Juristic Person
Directors, Additional Independent
Director Elected During Their Term
According to the Article 209 of the
Company Act
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Repurchase Program For For Management
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Authorize Share Repurchase Program For For Management
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve 2023 Group Incentive System For For Management
8 Approve Fixed-Variable Compensation For For Management
Ratio
9 Approve Decrease in Size of Board from For For Management
13 to 12
1 Authorize Board to Increase Capital to For For Management
Service the 2017-2019 LTI Plan and
Amend Capital Increases Authorizations
to Service the 2018 to 2021 Group
Incentive Systems
2 Authorize Board to Increase Capital to For For Management
Service the 2022 Group Incentive System
3 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Adrian Hennah as Director For For Management
6 Re-elect Alan Jope as Director For For Management
7 Re-elect Andrea Jung as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Re-elect Ruby Lu as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Feike Sijbesma as Director For For Management
14 Elect Nelson Peltz as Director For For Management
15 Elect Hein Schumacher as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect TZYY-JANG TSENG, a For For Management
Representative of UNITED
MICROELECTRONICS CO., with SHAREHOLDER
NO.3, as Non-independent Director
3.2 Elect SC CHIEN, a Representative of For For Management
UNITED MICROELECTRONICS CO., with
SHAREHOLDER NO.3, as Non-independent
Director
3.3 Elect CHI-TUNG LIU, a Representative For For Management
of UNITED MICROELECTRONICS CO., with
SHAREHOLDER NO.3, as Non-independent
Director
3.4 Elect TIMOTHY LAN, a Representative of For For Management
HSUN CHIEH CORP. LTD., with
SHAREHOLDER NO.22084, as
Non-independent Director
3.5 Elect MIKE MA, a Representative of For For Management
YANN YUAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.306088, as
Non-independent Director
3.6 Elect TING-YU LIN, with SHAREHOLDER NO. For For Management
A122296XXX as Non-independent Director
3.7 Elect GRACE LI, with SHAREHOLDER NO. For For Management
Y220060XXX as Independent Director
3.8 Elect LAI-JUH CHEN, with SHAREHOLDER For For Management
NO.A121498XXX as Independent Director
3.9 Elect TERRY WANG, with SHAREHOLDER NO. For For Management
T121833XXX as Independent Director
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Board Report Re: Loss None None Management
of over Half of Company's Share
Capital (Non-Voting)
2.1 Approve EUR 8 Billion Capital Increase For For Management
without Preemptive Rights
2.2 Approve Creation of EUR 25 Billion For For Management
Pool of Authorized Capital 2022
without Preemptive Rights
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1a Amend Company Bylaws Re: Article 6 For For Management
1b Amend Company Bylaws Re: Article 27 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Wee Ee Cheong as Director For For Management
6 Elect Steven Phan Swee Kim as Director For For Management
7 Elect Chia Tai Tee as Director For For Management
8 Elect Ong Chong Tee as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Sir David Higgins as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Phil Aspin as Director For For Management
8 Elect Louise Beardmore as Director For For Management
9 Elect Liam Butterworth as Director For For Management
10 Re-elect Kath Cates as Director For For Management
11 Re-elect Alison Goligher as Director For For Management
12 Re-elect Paulette Rowe as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Climate-Related Financial For For Management
Disclosures
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Plan For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Financial Derivatives Trading For For Management
10 Approve Provision of Guarantees For For Management
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Amend Procedures for Acquiring or For Against Management
Disposing of Assets
15 Approve Remuneration of Directors For For Management
16 Approve Remuneration of Supervisors For Against Management
17.1 Elect Chen Changyi as Director For For Management
17.2 Elect Wei Zhenyan as Director For For Management
17.3 Elect Rutherford Chang as Director For For Management
17.4 Elect Neng Chao Chang as Director For For Management
17.5 Elect Wang Ducun as Director For For Management
17.6 Elect Yifan Li as Director For For Management
18.1 Elect Cang Yongtao as Director For For Management
18.2 Elect Huang Jiangdong as Director For For Management
18.3 Elect Guo Wei as Director For For Management
19.1 Elect Shi Mengguo as Supervisor For For Management
19.2 Elect Lin Jiexing as Supervisor For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the For For Management
Amount of EUR 218,000 for Chairman,
EUR 145,000 for Deputy Chairman and
EUR 120,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma For Against Management
FitzGerald, Jari Gustafsson,
Piia-Noora Kauppi, Topi Manner, Marjan
Oudeman, Martin a Porta and Kim Wahl
as Directors; Eelect Pia
Aaltonen-Forsell as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditor for FY 2023
16 Ratify Ernst & Young Oy as Auditor for For For Management
FY 2024
17 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
20 Authorize Charitable Donations For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 For Did Not Vote Management
2 Amend Articles 12 and 14 For Did Not Vote Management
3 Amend Article 13 For Did Not Vote Management
4 Amend Article 22 For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For Against Management
Income and Dividends
3 Approve Dividends Payment Date For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Elect Fiscal Council Members For Abstain Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Elect Andre Leal Faoro as Fiscal None For Shareholder
Council Member and Cassio Monteiro
Rodrigues as Alternate Appointed by
Minority Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mario Roberto Perrone Lopes as None Abstain Shareholder
Fiscal Council Member and Flavio
Mattos Goncalves de Almeida as
Alternate Appointed by Preferred
Shareholder
1.2 Elect Joao Vicente Silva Machado as None For Shareholder
Fiscal Council Member and Joao Arthur
Bastos Gasparino da Silva as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Wording Amendments For For Management
2 Amend Articles Re: Changes in Board of For For Management
Directors and Executive Board Meetings
3 Amend Articles Re: Changes in the For For Management
Authorities of the Board of Directors
and the Executive Board
4 Amend Articles Re: Provisions about For For Management
the Advisory Committees to the Board
of Directors
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting Against Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Daniel Andre Stieler as Director For For Management
5.2 Elect Douglas James Upton as For For Management
Independent Director
5.3 Elect Fernando Jorge Buso Gomes as For For Management
Director
5.4 Elect Joao Luiz Fukunaga as Director For For Management
5.5 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
5.6 Elect Luis Henrique Cals de Beauclair For For Management
Guimaraes as Independent Director
5.7 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
5.8 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
5.9 Elect Paulo Hartung as Independent For For Management
Director
5.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
5.11 Elect Shunji Komai as Director For For Management
5.12 Elect Vera Marie Inkster as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, For For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - For For Management
Elect Daniel Andre Stieler as Director
7.2 Percentage of Votes to Be Assigned - For For Management
Elect Douglas James Upton as
Independent Director
7.3 Percentage of Votes to Be Assigned - For For Management
Elect Fernando Jorge Buso Gomes as
Director
7.4 Percentage of Votes to Be Assigned - For For Management
Elect Joao Luiz Fukunaga as Director
7.5 Percentage of Votes to Be Assigned - For For Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.6 Percentage of Votes to Be Assigned - For For Management
Elect Luis Henrique Cals de Beauclair
Guimaraes as Independent Director
7.7 Percentage of Votes to Be Assigned - For For Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
7.8 Percentage of Votes to Be Assigned - For For Management
Elect Marcelo Gasparino da Silva as
Independent Director
7.9 Percentage of Votes to Be Assigned - For For Management
Elect Paulo Hartung as Independent
Director
7.10 Percentage of Votes to Be Assigned - For For Management
Elect Rachel de Oliveira Maia as
Independent Director
7.11 Percentage of Votes to Be Assigned - For For Management
Elect Shunji Komai as Director
7.12 Percentage of Votes to Be Assigned - For For Management
Elect Vera Marie Inkster as
Independent Director
8 Elect Daniel Andre Stieler as Board For For Management
Chairman
9 Elect Marcelo Gasparino da Silva as For For Management
Vice-Chairman
10.1 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Jandaraci
Ferreira de Araujo as Alternate
Appointed by Geracao L. Par Fundo de
Investimento em Acoes and Other
Shareholders
10.2 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Ana Maria Loureiro
Recart as Alternate Appointed by Caixa
de Previdencia dos Funcionarios do
Banco do Brasil - Previ
10.3 Elect Paulo Clovis Ayres Filho as None For Shareholder
Fiscal Council Member and Guilherme
Jose de Vasconcelos Cerqueira as
Alternate Appointed by Cosan
10.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Geracao L. Par Fundo de Investimento
em Acoes and Other Shareholders
11 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: FR0013176526
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Alexandre Dayon For For Management
as Director
6 Ratify Appointment of Stephanie For For Management
Frachet as Director
7 Reelect Stephanie Frachet as Director For For Management
8 Reelect Patrick Sayer as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO from
January 1, 2022 until January 26, 2022
11 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman of the Board
since January 26, 2022
12 Approve Compensation of Christophe For For Management
Perillat, Vice-CEO from January 1,
2022 until January 26, 2022
13 Approve Compensation of Christophe For For Management
Perillat, CEO from since January 26,
2022
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23 Million
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-21
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of up to 9. For For Management
45 Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1.89 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Article 14 of Bylaws Re: For For Management
Staggering of Directors' Terms of
Office
29 Amend Article 13 of Bylaws Re: For For Management
Designation of Shareholder Employee
Representative
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 145,000 for
Chairman, EUR 80,000 for Vice Chairman
and EUR 64,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Aaro Cantell, Jaakko Eskola For For Management
(Vice-Chair), Anu Hamalainen, Pekka
Kemppainen, Per Lindberg, Monika
Maurer, Mikael Makinen (Chair), and
Eriikka Soderstrom as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 18.5 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
VAR ENERGI ASA
Ticker: VAR Security ID: R9796N109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Creation of NOK 39.94 Million For For Management
Pool of Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 924,000 for
Chairman, NOK 435,500 for Shareholder
Elected Directors and NOK 250,000 for
Other Directors; Approve Committee
Remuneration
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Approve Remuneration Statement For Against Management
11 Elect Filippo Ricchetti, Fabio For For Management
Castiglioni and Claudia Vignati as New
Directors
12 Amend Articles Re: General Meeting For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First, Second and Third For For Management
Interim Dividend
4 Reelect Priya Agarwal as Director For For Management
5 Reelect Akhilesh Joshi as Director For For Management
6 Approver Material Related Party For For Management
Transactions with Bharat Aluminium
Company Limited
7 Approver Material Related Party For For Management
Transactions with ESL Steel Limited
8 Approver Material Related Party For For Management
Transactions with Sterlite Power
Transmission Limited
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: OCT 11, 2022 Meeting Type: Court
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Padmini Sekhsaria as Director For For Management
2 Reelect Dindayal Jalan as Director For For Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Han Thong Kwang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and/or Share For For Management
Awards and Issuance of Shares Pursuant
to the Venture Corporation Executives'
Share Option Scheme 2015 and Venture
Corporation Restricted Share Plan 2021
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: FR0000124141
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Elect Olivier Andries as Director For For Management
8 Elect Veronique Bedague-Hamilius as For For Management
Director
9 Elect Francisco Reynes as Director For For Management
10 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
11 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO from January
1, 2022 until June 30, 2022
12 Approve Compensation of Antoine For For Management
Frerot, Chairman of the Board from
July 1, 2022 until December 31, 2022
13 Approve Compensation of Estelle For For Management
Brachlianoff, CEO from July 1, 2022
until December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
21 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
22 Amend Article 15 of Bylaws Re: For For Management
Corporate Purpose
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share and
Special Dividends of EUR 1.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Juergen Roth as Supervisory For For Management
Board Member
9.2 Elect Christa Schlager as Supervisory For For Management
Board Member
9.3 Elect Stefan Szyszkowitz as For For Management
Supervisory Board Member
9.4 Elect Peter Weinelt as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
Ticker: VESBE.E Security ID: M9751J106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For For Management
Comerc Participacoes SA (Comerc)
2 Amend Articles Re: Poison Pill and For For Management
Consolidate Bylaws
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect David Zylbersztajn as For Did Not Vote Management
Independent Director
5.1 Elect Rinaldo Pecchio Junior as Fiscal For Did Not Vote Management
Council Member and Walbert Antonio dos
Santos as Alternate
5.2 Elect Vitor Paulo Camargo Goncalves as None Did Not Vote Shareholder
Fiscal Council Member and Wesley
Mendes da Silva as Alternate Appointed
by Caixa de Previdencia dos
Funcionarios do Banco do Brasil - Previ
5.3 Elect Gueitiro Matsuo Genso as Fiscal None Did Not Vote Shareholder
Council Member and Cristina Ferreira
de Brito as Alternate Appointed by
Caixa de Previdencia dos Funcionarios
do Banco do Brasil - Previ
6 Approve Remuneration of Company's For Did Not Vote Management
Management, Fiscal Council, and
Advisory Committees
7 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: FR0000125486
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Reelect Caroline Gregoire Sainte Marie For For Management
as Director
5 Elect Carlos Aguilar as Director For For Management
6 Elect Annette Messemer as Director For For Management
7 Elect Dominique Muller as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Agnes Daney de Marcillac as For Against Management
Representative of Employee
Shareholders to the Board
9 Elect Ronald Kouwenhoven as For Against Management
Representative of Employee
Shareholders to the Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 24, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.25 per Share
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
7 Approve Compensation of Arnaud de For For Management
Puyfontaine, Chairman of the
Management Board
8 Approve Compensation of Gilles Alix, For For Management
Management Board Member
9 Approve Compensation of Cedric de For For Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For For Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For For Management
Management Board Member
12 Approve Compensation of Herve For For Management
Philippe, Management Board Member
13 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
14 Approve Compensation of Francois For Against Management
Laroze, Management Board Member
15 Approve Compensation of Claire Leost, For Against Management
Management Board Member
16 Approve Compensation of Celine For Against Management
Merle-Beral, Management Board Member
17 Approve Compensation of Maxime Saada, For Against Management
Management Board Member
18 Approve Remuneration Policy of For Against Management
Supervisory Board Members and Chairman
19 Approve Remuneration Policy of For For Management
Chairman of the Management Board
20 Approve Remuneration Policy of For Against Management
Management Board Members
21 Reelect Cyrille Bollore as Supervisory For Against Management
Board Member
22 Elect Sebastien Bollore as Supervisory For For Management
Board Member
23 Renew Appointment of Deloitte & For For Management
Associes as Auditor
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
29 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2022
2 Elect Nomkhita Nqweni as Director For For Management
3 Re-elect John Otty as Director For For Management
4 Re-elect Sunil Sood as Director For For Management
5 Re-elect Phuti Mahanyele-Dabengwa as For For Management
Director
6 Reappoint Ernst & Young Inc. as For For Management
Auditors with Vinodhan Pillay as the
Individual Registered Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of Remuneration For For Management
Policy
9 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Nick Read as Director For For Management
4 Re-elect Margherita Della Valle as For For Management
Director
5 Elect Stephen Carter as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Elect Delphine Ernotte Cunci as For For Management
Director
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Elect Deborah Kerr as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Elect Simon Segars as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2022/23
7 Approve Remuneration Report For For Management
8 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend May 12, 2022 AGM Resolution: For For Management
Approve Allocation of Income and
Dividends of EUR 7.50 per Ordinary
Share, EUR 7.56 per Preferred Share
and Special Dividends of EUR 19.06 per
Share
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.70 per Ordinary
Share and EUR 8.76 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member O. Blume for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member M. Aksel (until Aug. 31, 2022)
for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member A. Antlitz for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member R. Brandstaetter for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member H. Diess (until Aug. 31, 2022)
for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member M. Doess (from Feb. 1, 2022)
for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member M. Duesmann for Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member G. Kilian for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member T. Schaefer (from July 1, 2022)
for Fiscal Year 2022
3.10 Approve Discharge of Management Board For For Management
Member T. Schmall-von Westerholt for
Fiscal Year 2022
3.11 Approve Discharge of Management Board For For Management
Member H. Stars (from Feb. 1, 2022)
for Fiscal Year 2022
3.12 Approve Discharge of Management Board For For Management
Member H. D. Werner (until Jan. 31,
2022) for Fiscal Year 2022
3.13 Approve Discharge of Management Board For For Management
Member H. Wortmann (Feb. 1 - Aug. 31,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al Jaber for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For Against Management
Member M. B. E. Al-Mahmoud (from May
12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann (until Nov. 8,
2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For Against Management
Member H. Buck (from Oct. 4, 2022) for
Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For Against Management
Member M. Carnero Sojo for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For Against Management
Member D. Cavallo for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer (until May 12,
2022) for Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For Against Management
Member J. W. Hamburg (from Nov. 8,
2022) for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss for Fiscal Year 2022
4.13 Approve Discharge of Supervisory Board For Against Management
Member A. Homburg (from May 12, 2022)
for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob (until May 12, 2022)
for Fiscal Year 2022
4.15 Approve Discharge of Supervisory Board For Against Management
Member S. Mahler (from May 12, 2022)
for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic (until May 12,
2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For Against Management
Member D. Nowak (from May 12, 2022)
for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For Against Management
Member H. M. Piech for Fiscal Year 2022
4.20 Approve Discharge of Supervisory Board For Against Management
Member F. O. Porsche for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal Year 2022
4.22 Approve Discharge of Supervisory Board For Against Management
Member J. Rothe for Fiscal Year 2022
4.23 Approve Discharge of Supervisory Board For Against Management
Member C. Schoenhardt for Fiscal Year
2022
4.24 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal Year 2022
4.25 Approve Discharge of Supervisory Board For Against Management
Member W. Weresch (until Sep. 30,
2022) for Fiscal Year 2022
5.1 Elect Marianne Heiss to the For Against Management
Supervisory Board
5.2 Elect Guenther Horvath to the For Against Management
Supervisory Board
5.3 Elect Wolfgang Porsche to the For Against Management
Supervisory Board
6 Amend Affiliation Agreement with For For Management
Volkswagen Bank GmbH
7 Approve Draft of Hive-Down and For For Management
Transfer Agreement between Volkswagen
AG and Volkswagen Financial Services
Europe AG
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Approve Creation of EUR 227.5 Million For Against Management
Pool of Capital with Preemptive Rights
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy for the For Against Management
Management Board
13 Approve Remuneration Policy for the For For Management
Supervisory Board
14 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of the Interim Financial
Statements for Fiscal Year 2023 and
First Quarter of Fiscal Year 2024
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share and an
Extra Dividend of SEK 7.00 Per Share
11.1 Approve Discharge of Matti Alahuhta For For Management
11.2 Approve Discharge of Jan Carlson For For Management
11.3 Approve Discharge of Eckhard Cordes For For Management
11.4 Approve Discharge of Eric Elzvik For For Management
11.5 Approve Discharge of Martha Finn Brooks For For Management
11.6 Approve Discharge of Kurt Jofs For For Management
11.7 Approve Discharge of Martin Lundstedt For For Management
(Board Member)
11.8 Approve Discharge of Kathryn V. For For Management
Marinello
11.9 Approve Discharge of Martina Merz For For Management
11.10 Approve Discharge of Hanne de Mora For For Management
11.11 Approve Discharge of Helena Stjernholm For For Management
11.12 Approve Discharge of Carl-Henric For For Management
Svanberg
11.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
11.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
11.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
11.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
11.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
12.1 Determine Number of Members (11) of For For Management
Board
12.2 Determine Number Deputy Members (0) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.9 Million for
Chairman and SEK 1.18 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Elect Bo Annvik as New Director For Against Management
14.3 Reelect Jan Carlson as Director For For Management
14.4 Reelect Eric Elzvik as Director For For Management
14.5 Reelect Martha Finn Brooks as Director For For Management
14.6 Reelect Kurt Jofs as Director For For Management
14.7 Reelect Martin Lundstedt as Director For For Management
14.8 Reelect Kathryn V. Marinello as For For Management
Director
14.9 Reelect Martina Merz as Director For Against Management
14.10 Reelect Helena Stjernholm as Director For For Management
14.11 Reelect Carl-Henric Svanberg as For For Management
Director
15 Reelect Carl-Henric Svanberg as Board For For Management
Chair
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte AB as Auditors For For Management
18.1 Elect Par Boman to Serve on Nominating For For Management
Committee
18.2 Elect Anders Oscarsson to Serve on For For Management
Nominating Committee
18.3 Elect Magnus Billing to Serve on For For Management
Nominating Committee
18.4 Elect Anders Algotsson to Serve on For For Management
Nominating Committee
18.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
19 Approve Remuneration Report For For Management
20.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.2 Approve Long-Term Performance Based For For Management
Incentive Program
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023 and
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Ten Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Elect Clara-Christina Streit to the For For Management
Supervisory Board
9.2 Elect Vitus Eckert to the Supervisory For For Management
Board
9.3 Elect Florian Funck to the Supervisory For For Management
Board
9.4 Elect Ariane Reinhart to the For For Management
Supervisory Board
9.5 Elect Daniela Markotten to the For For Management
Supervisory Board
9.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
9.7 Elect Hildegard Mueller to the For For Management
Supervisory Board
9.8 Elect Christian Ulbrich to the For Against Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Allan Wong Chi Yun as Director For For Management
3b Elect Patrick Wang Shui Chung as For For Management
Director
3c Elect Wong Kai Man as Director For For Management
3d Approve Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 12.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements of Fiscal
Year 2023
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2024 and for
the Review of Interim Financial
Statements of Fiscal Year 2024
7.1 Elect Andreas Biagosch to the For For Management
Supervisory Board
7.2 Elect Gregor Biebl to the Supervisory For For Management
Board
7.3 Elect Matthias Biebl to the For For Management
Supervisory Board
7.4 Elect Patrick Cramer to the For For Management
Supervisory Board
7.5 Elect Ann-Sophie Wacker to the For For Management
Supervisory Board
7.6 Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
7.7 Elect Anna Weber to the Supervisory For For Management
Board
7.8 Elect Susanne Weiss to the Supervisory For For Management
Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8.3 Amend Article Re: Location of Annual For For Management
Meeting
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For For Management
Practices Committees
1b Approve CEO's Report For For Management
1c Approve Board Opinion on CEO's Report For For Management
1d Approve Board of Directors' Report For For Management
1e Approve Report Re: Employee Stock For For Management
Purchase Plan
2 Approve Consolidated Financial For For Management
Statements
3a Approve Allocation of Income For For Management
3b Approve Ordinary Dividend of MXN 1.12 For For Management
Per Share
3c Approve Extraordinary Dividend of MXN For For Management
1.57 Per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Blanca Trevino For For Management
as Director
5b1 Ratify Maria Teresa Arnal as Director For For Management
5b2 Ratify Adolfo Cerezo as Director For For Management
5b3 Ratify Ernesto Cervera as Director For For Management
5b4 Ratify Kirsten Evans as Director For For Management
5b5 Ratify Eric Perez Grovas as Director For For Management
5b6 Ratify Leigh Hopkins as Director For For Management
5b7 Ratify Elizabeth Kwo as Director For For Management
5b8 Ratify Guilherme Loureiro as Director For For Management
5b9 Ratify Judith McKenna as Board Chairman For For Management
5b10 Ratify Karthik Raghupathy as Director For For Management
5b11 Ratify Tom Ward as Director For For Management
5c1 Ratify Adolfo Cerezo as Chairman of For For Management
Audit and Corporate Practices
Committees
5c2 Approve Discharge of Board of For For Management
Directors and Officers
5c3 Approve Directors and Officers For For Management
Liability
5d1 Approve Remuneration of Board Chairman For For Management
5d2 Approve Remuneration of Director For For Management
5d3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
5d4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO., LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Change of Type of Business to For For Management
Domestic Enterprise
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Huang Yung-Sung as Director For For Management
3a3 Elect Lai Hong Yee as Director For For Management
3a4 Elect Cheng Wen-Hsien as Director For For Management
3a5 Elect Pei Kerwei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 200,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 80,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Karen Bomba, Morten H. For Against Management
Engelstoft, Karin Falk, Johan
Forssell, Tom Johnstone (Chair), Mats
Rahmstrom and Tiina Tuomela as
Directors; Elect Mika Vehvilainen
(Vice-Chair) as Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Elect Wang Yanlei as Supervisor For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on For For Management
ChiNext
3 Approve Action Plan for the Spin-off For For Management
of Subsidiary on the ChiNext
4 Approve Spin-off of Subsidiary on For For Management
ChiNext with the Rules for the
Spin-Off of Listed Companies (For
Trial Implementation)
5 Approve Spin-off of Subsidiary on For For Management
ChiNext which is Conducive to
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability of the Company to For For Management
Maintain Its Independence and
Sustainable Operation Ability
7 Approve Capacity of Subsidiary to For For Management
Operate in Accordance with the
Corresponding Regulations
8 Approve Explanation Regarding the For For Management
Completeness and Compliance of the
Statutory Procedures Performed for the
Spin-Off and the Validity of the Legal
Documents to be Submitted in Relation
Thereto
9 Approve Analysis in Relation to the For For Management
Objectives, Commercial Reasonableness,
Necessity and Feasibility of the
Spin-Off
10 Authorize Board and Its Delegated For For Management
Persons to Deal with Matters Relating
to the Spin-off
11 Approve New Weichai Holdings General For For Management
Services Agreement and Relevant New
Caps
12 Approve New Weichai Holdings Purchase For For Management
Agreement and Relevant New Caps
13 Approve New Shaanxi Automotive Sales For For Management
Agreement and Relevant New Caps
14 Approve New Shaanxi Automotive For For Management
Purchase Agreement and Relevant New
Caps
15 Approve Weichai Freshen Air Purchase For For Management
Agreement and Relevant New Caps
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338110
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Cooperation to For For Management
Establish a Joint Venture Company
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338102
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Cooperation to For For Management
Establish a Joint Venture Company
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338110
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Use of Funds for Entrusted For For Management
Asset Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Use of Funds for Entrusted For For Management
Asset Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338110
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ou Jianbin For For Shareholder
2 Elect Feng Zhiming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338102
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ou Jianbin For For Shareholder
2 Elect Feng Zhiming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: FR0000121204
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.20 per Share
4 Approve Transaction with Corporate For For Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Ratify Change Location of Registered For For Management
Office to 2-4 rue Paul Cezanne, 75008
Paris and Amend Article 4 of Bylaws
Accordingly
7 Elect Fabienne Lecorvaisier as For For Management
Supervisory Board Member
8 Reelect Gervais Pellissier as For For Management
Supervisory Board Member
9 Reelect Humbert de Wendel as For For Management
Supervisory Board Member
10 Approve Adjustments made to the 2022 For For Management
Remuneration Policy of Chairman of the
Management Board
11 Approve Compensation Report For For Management
12 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board Until December 1, 2022
13 Approve Compensation of Laurent For Against Management
Mignon, Chairman of the Management
Board Since December 2, 2022
14 Approve Compensation of David Darmon, For For Management
Management Board Member
15 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
16 Approve Remuneration Policy of For For Management
Chairman of the Management Board
17 Approve Remuneration Policy of For For Management
Management Board Members
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jennifer Anne Westacott as For For Management
Director
2b Elect Michael (Mike) Roche as Director For For Management
2c Elect Sharon Lee Warburton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
--------------------------------------------------------------------------------
WESTERN MINING CO., LTD.
Ticker: 601168 Security ID: Y9535G102
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2022 Daily Related Party For For Management
Transactions
7.1 Approve Related Party Transactions For For Management
with Western Mining Group Co., Ltd.
and Its Related Companies
7.2 Approve Related Party Transactions For For Management
with Xining Special Steel Group Co.,
Ltd. and Its Related Companies
8 Approve 2022 Directors' Allowance For For Management
Distribution Standards
9 Approve 2022 Supervisory Allowance For For Management
Distribution Standards
10 Approve Fixed Assets Investment Plan - For Against Management
Construction Projects
11 Approve 2023 Daily Related Party For For Management
Transactions
12.1 Approve Related Party Transaction with For For Management
Western Mining Group Co., Ltd. and Its
Related Companies
12.2 Approve Related Party Transaction with For For Management
Xining Special Steel Group Co., Ltd.
and Its Related Companies
13 Approve Financial Budget Report For For Management
14 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WESTERN MINING CO., LTD.
Ticker: 601168 Security ID: Y9535G102
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Equity For For Management
Bidding
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Amendments to the Against Against Shareholder
Company's Constitution
1b Approve Climate Risk Safeguarding Against Against Shareholder
3 Elect Peter Nash as Director For For Management
4 Approve Grant of Performance Share For For Management
Rights to Peter King
5 Approve Remuneration Report For For Management
6 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: 5246 Security ID: Y95440106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Gnanalingam A/L Gunanath Lingam For For Management
as Director
3 Elect Chan Soo Chee as Director For For Management
4 Elect Shanthi Kandiah as Director For For Management
5 Elect Khairul Adib bin Abd Rahman as For For Management
Director
6 Elect Marina binti Tunku Annuar as For For Management
Director
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Xiangjie as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
2d Elect Zhou Hui as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Current Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve and Adopt Share Option Scheme For For Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Vaile as Director For For Management
3 Approve On-Market Buy-Back For For Management
4 Approve Off-Market Tender Buy-Back For For Management
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Ean as Director For For Management
5 Elect Kuok Khoon Hua as Director For For Management
6 Elect Lim Siong Guan as Director For Against Management
7 Elect Kishore Mabubhani as Director For For Management
8 Elect Gregory Morris as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
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WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt, or Issuance of
Ordinary Shares, or Private Placement
of Shares
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WIWYNN CORP.
Ticker: 6669 Security ID: Y9673D101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect EMILY HONG, with Shareholder NO. For For Management
0000002, as Non-Independent Director
1.2 Elect FRANK LIN, a Representative of For For Management
WISTRON CORPORATION with Shareholder
NO.0000001, as Non-Independent Director
1.3 Elect SYLVIA CHIOU, a Representative For For Management
of WISTRON CORPORATION with
Shareholder NO.0000001, as
Non-Independent Director
1.4 Elect SUNLAI CHANG, with Shareholder For For Management
NO.0000005, as Non-Independent Director
1.5 Elect STEVEN LU, with Shareholder NO. For For Management
0000007, as Non-Independent Director
1.6 Elect CHARLES KAU, with Shareholder NO. For For Management
A104129XXX, as Independent Director
1.7 Elect SIMON DZENG, with Shareholder NO. For For Management
Y100323XXX, as Independent Director
1.8 Elect VICTOR CHENG, with Shareholder For For Management
NO.J100515XXX, as Independent Director
1.9 Elect CATHY HAN, with Shareholder NO. For For Management
E220500XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
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WOODSIDE ENERGY GROUP LTD.
Ticker: WDS Security ID: Q98327333
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Macfarlane as Director For For Management
2b Elect Larry Archibald as Director For For Management
2c Elect Swee Chen Goh as Director For For Management
2d Elect Arnaud Breuillac as Director For For Management
2e Elect Angela Minas as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Contingent Resolution - Against Against Shareholder
Capital Protection
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WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For For Management
1.2 Elect Rob Collins as Director For For Management
2.1 Re-elect Christopher Colfer as Director For For Management
2.2 Re-elect Belinda Earl as Director For For Management
3.1 Elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.2 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
3.3 Re-elect Christopher Colfer as Member For For Management
of the Audit Committee
3.4 Re-elect Clive Thomson as Member of For For Management
the Audit Committee
4 Reappoint KPMG Inc as Auditors with For For Management
the Designated Audit Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For Against Management
Report
6 Approve Remuneration of Non-executive For For Management
Directors
7 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
8 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
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WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Chan-hyeong as Outside For For Management
Director
3.2 Elect Yoon Su-young as Outside Director For For Management
3.3 Elect Lim Jong-ryong as Inside Director For For Management
4 Elect Ji Seong-bae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Jeong Chan-hyeong as a Member of For For Management
Audit Committee
5.2 Elect Yoon Su-young as a Member of For For Management
Audit Committee
5.3 Elect Shin Yo-han as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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WORLEY LIMITED
Ticker: WOR Security ID: Q9858A103
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Sharon Warburton as Director For For Management
2d Elect Juan Suarez Coppel as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Equity For For Management
Rights to Robert Christopher Ashton
5 Approve Grant of Long-Term Performance For For Management
Rights to Robert Christopher Ashton
6 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
7 Approve Leaving Entitlements For For Management
8 Approve Renewal of Proportional For For Management
Takeover Provisions
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WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Approve Directors' Compensation Policy For For Management
5 Elect Joanne Wilson as Director For For Management
6 Re-elect Angela Ahrendts as Director For For Management
7 Re-elect Simon Dingemans as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tom Ilube as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Keith Weed as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Ya-Qin Zhang as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Issuance of Accounts Receivable
Application
2 Approve Application for Registration For For Management
and Issuance of Accounts Receivable
Asset-Backed Notes
3 Approve Adjustment of Provision of For Against Management
Guarantee
4 Approve Related Party Transactions For For Shareholder
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Target Parties and Placement For For Management
Arrangement for Shareholders
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate and For For Management
Determination Method
2.7 Approve Use of Proceeds For For Management
2.8 Approve Safeguard Measures of Debts For For Management
Repayment
2.9 Approve Guarantee Matters For For Management
2.10 Approve Underwriting Method and For For Management
Listing Arrangement
2.11 Approve Resolution Validity Period For For Management
3 Approve Issuance of Corporate Bonds For For Management
4 Approve Authorization Matters in For For Management
Relation to Corporate Bond Issuance
5 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
6.1 Approve Issue Scale in Connection to For For Management
Renewable Corporate Bonds
6.2 Approve Issue Manner in Connection to For For Management
Renewable Corporate Bonds
6.3 Approve Par Value and Issue Price in For For Management
Connection to Renewable Corporate Bonds
6.4 Approve Target Parties and Placement For For Management
Arrangement for Shareholders in
Connection to Renewable Corporate Bonds
6.5 Approve Bond Maturity in Connection to For For Management
Renewable Corporate Bonds
6.6 Approve Bond Interest Rate and For For Management
Determination Method in Connection to
Renewable Corporate Bonds
6.7 Approve Deferred Interest Payment For For Management
Option in Connection to Renewable
Corporate Bonds
6.8 Approve Restrictions on Mandatory For For Management
Interest Payment and Deferred Interest
Payment in Connection to Renewable
Corporate Bonds
6.9 Approve Usage of Raised Funds in For For Management
Connection to Renewable Corporate Bonds
6.10 Approve Safeguard Measures of Debts For For Management
Repayment in Connection to Renewable
Corporate Bonds
6.11 Approve Guarantee Matters in For For Management
Connection to Renewable Corporate Bonds
6.12 Approve Underwriting Method and For For Management
Listing Arrangement in Connection to
Renewable Corporate Bonds
6.13 Approve Resolution Validity Period in For For Management
Connection to Renewable Corporate Bonds
7 Approve Proposal on Issuance of For For Management
Renewable Corporate Bonds
8 Approve Authorization Matters on For For Management
Renewable Corporate Bonds
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Provision of Loan For Against Management
8 Approve Financial Derivatives Trading For For Management
9 Approve Commodity Derivatives Trading For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Related Party Transaction with For For Management
Financial Institutions
12 Approve Use of Idle Own Funds for Cash For For Management
Management
13 Approve Application for DFI Debt For For Management
Financing Instrument
14 Approve to Appoint Auditor For For Management
15 Approve Amendments to Articles of For For Management
Association to Change Business Scope
16 Approve Company's Eligibility for For For Management
Placing Shares to Original Shareholders
17.1 Approve Share Type and Par Value For For Management
17.2 Approve Issue Manner For For Management
17.3 Approve Allotment Base, Proportion and For For Management
Quantity
17.4 Approve Pricing Principles and For For Management
Allotment Price
17.5 Approve Target Subscribers For For Management
17.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
17.7 Approve Issue Time For For Management
17.8 Approve Underwriting Method For For Management
17.9 Approve Use of Proceeds For For Management
17.10 Approve Resolution Validity Period For For Management
17.11 Approve Listing and Circulation of the For For Management
Allotment Shares
18 Approve Plan for Placing Shares to For For Management
Original Shareholders
19 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
20 Approve Demonstration Analysis Report For For Management
on Placing Shares to Original
Shareholders
21 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
22 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
23 Approve Authorization of Board to For For Management
Handle All Related Matters
24 Approve Formulation of Shareholder For For Shareholder
Return Plan
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Overview of Transaction For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Target Assets For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Source of Funds for the For For Management
Transaction
2.6 Approve Transaction Consideration and For For Management
Payment Term
2.7 Approve Transitional Period For For Management
Arrangements
2.8 Approve the Contractual Obligation and For For Management
Liability for Breach of Contract for
the Transfer of Ownership of the
Underlying Assets
2.9 Approve Arrangement of Employees For For Management
2.10 Approve Creditors' Right and Debt For For Management
Treatment Plan
2.11 Approve Resolution Validity Period For For Management
3 Approve Major Assets Acquisition Does For For Management
Not Constitute as Related-Party
Transaction
4 Approve Signing of the Agreement For For Management
Related to the Restructuring
5 Approve Revised Draft Report and For For Management
Summary on Company's Major Assets
Acquisition
6 Approve Transaction Does Not For For Management
Constitute as Restructuring for
Listing of Article 13 of the
Administrative Measures for Major
Asset Restructuring of Listed Companies
7 Approve Proposal on the Fluctuation of For For Management
the Company's Stock Price before the
Announcement of the Restructuring
Information
8 Approve The Main Body of This For For Management
Transaction Does Not Exist Listed
Company Supervision Guidelines No. 7 -
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring of Listed Companies
Article 12
9 Approve Transaction Complies With For For Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies to Plan and Implement Major
Asset Restructuring
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
11 Approve Relevant Audit Report, Asset For For Management
Valuation Report and Review Report
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15 Approve Self-inspection Report on For For Management
Company's Real Estate Business
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Adjustment of Related Party For For Management
Transaction with China Tungsten
High-tech Materials Co., Ltd.
1.2 Approve Adjustment of Related Party For For Management
Transaction with Fujian Metallurgical
(Holdings) Co., Ltd.
1.3 Approve Adjustment of Related Party For For Management
Transaction with Japan United
Materials Corporation
2 Approve Employee Share Purchase Plan For For Management
3 Approve Measures for the For For Management
Administration of the Second Phase
Employee Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Lithium-ion Battery Cathode Material
2 Approve Issuance of Medium-term Notes For For Management
3 Amend Business Decision-making and For Against Management
Business Management Rules
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Implementation of
Capital Increase and Share Expansion
and Simultaneous Introduction of
Employee Stock Ownership
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Fujian Metallurgical (Holding) Co.,
Ltd.
1.2 Approve Related Party Transaction with For For Management
Jiangxi Jutong Industrial Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
China Tungsten Advanced Materials Co.,
Ltd.
1.4 Approve Related Party Transaction with For For Management
Japan United Materials Corporation and
TMA Corporation
1.5 Approve Related Party Transaction with For For Management
Suzhou Aichi Gauss Motor Co., Ltd.
2 Approve Signing of Daily Related Party For For Management
Transactions Framework Agreement with
China Tungsten Advanced Materials Co.,
Ltd.
3 Approve Signing of Daily Related Party For For Management
Transactions Framework Agreement with
Suzhou Aichi Gauss Motor Co., Ltd.
4 Amend Salary System Implementation Plan For Against Management
5 Approve Provision of Loan of For Against Management
Subsidiary to Associate Company
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds and For For Management
Asset-Backed Securities Inside or
Outside the PRC
2 Approve Change of Company Name For For Management
3 Amend Articles of Association For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Report of the Auditors and For For Management
Audited Consolidated Financial
Statements
7 Approve Final Dividend Distribution For For Management
8 Approve Annual Report For For Management
9 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
10 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
11 Approve Provision of Letter of For For Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
12 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
13 Approve Provision of Parent Company For For Management
Guarantee Based on Shareholding Ratio
for the Refinancing of the White Rock
Wind Farm Project in Australia
14 Elect Yang Liying as Director For For Shareholder
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XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transactions
2 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Articles of Association For For Management
11.1 Elect Liu Yan as Director For For Shareholder
12 Approve Change in Capital Contribution For For Management
Method to Wholly-owned Subsidiary
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Financial Service Agreement For For Management
3 Approve Increase in 2022 Daily Related For For Management
Party Transactions
4 Approve 2023 Daily Related Party For For Management
Transactions
5 Approve Application of Credit Lines For For Management
and Loan
6 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve External Donation Plan For Against Management
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Budget Plan For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Related Party Transaction For For Management
Management System
13 Amend Cash Dividend Management System For Against Management
14 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Lee Shing Kan as Director For For Management
3A3 Elect Ng Ngan Ho as Director For For Management
3A4 Elect Wong Chat Chor Samuel as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
YAMADA HOLDINGS CO., LTD.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Appoint Statutory Auditor Ishii, For Against Management
Hirohisa
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mukunashi, Keisuke For For Management
1.2 Elect Director Soga, Narumasa For For Management
1.3 Elect Director Oda, Koji For For Management
1.4 Elect Director Kato, Mitsuru For For Management
1.5 Elect Director Suematsu, Minako For For Management
1.6 Elect Director Yamamoto, Yuzuru For For Management
1.7 Elect Director Mikami, Tomoko For For Management
1.8 Elect Director Ogi, Takehiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nagasawa, Yumiko
2.2 Elect Director and Audit Committee For For Management
Member Shikichi, Kenko
3 Elect Alternate Director and Audit For For Management
Committee Member Fujii, Daisuke
--------------------------------------------------------------------------------
YAMAHA MOTOR CO., LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67.5
2.1 Elect Director Watanabe, Katsuaki For For Management
2.2 Elect Director Hidaka, Yoshihiro For For Management
2.3 Elect Director Maruyama, Heiji For For Management
2.4 Elect Director Matsuyama, Satohiko For For Management
2.5 Elect Director Shitara, Motofumi For For Management
2.6 Elect Director Nakata, Takuya For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
2.8 Elect Director Tashiro, Yuko For For Management
2.9 Elect Director Ohashi, Tetsuji For For Management
2.10 Elect Director Jin Song Montesano For For Management
3.1 Appoint Statutory Auditor Saito, Junzo For For Management
3.2 Appoint Statutory Auditor Tsumabuki, For For Management
Tadashi
3.3 Appoint Statutory Auditor Yone, For For Management
Masatake
3.4 Appoint Statutory Auditor Ujihara, For For Management
Ayumi
--------------------------------------------------------------------------------
YAMATO KOGYO CO., LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Inoue, Hiroyuki For For Management
2.2 Elect Director Kohata, Katsumasa For For Management
2.3 Elect Director Tsukamoto, Kazuhiro For For Management
2.4 Elect Director Yonezawa, Kazumi For For Management
2.5 Elect Director Damri Tunshevavong For For Management
2.6 Elect Director Yasufuku, Takenosuke For For Management
2.7 Elect Director Takeda, Kunitoshi For For Management
2.8 Elect Director Takahashi, Motomu For For Management
3.1 Appoint Statutory Auditor Katayama, For For Management
Shigeaki
3.2 Appoint Statutory Auditor Nakajo, Mikio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanibayashi, Kazunori
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
YANBU NATIONAL PETROCHEMICAL CO.
Ticker: 2290 Security ID: M98699107
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Board Report on Company For For Management
Operations
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors For For Management
6 Approve Dividends of SAR 1.25 per For For Management
Share for Second Half of FY 2022
7.1 Elect Abdulrahman Shams Al Deen as None Abstain Management
Director
7.2 Elect Sameeh Al Sahafi as Director None Abstain Management
7.3 Elect Abdullah Al Sinan as Director None Abstain Management
7.4 Elect Abdullah Al Areefi as Director None Abstain Management
7.5 Elect Abdullah Al Shamrani as Director None Abstain Management
7.6 Elect Ahmed Al Jreefani as Director None Abstain Management
7.7 Elect Ahmed Murad as Director None Abstain Management
7.8 Elect Badr Al Qadhi as Director None Abstain Management
7.9 Elect Ahmed Khoqeer as Director None Abstain Management
7.10 Elect Ibraheem Al Sayf as Director None Abstain Management
7.11 Elect Mohammed Al Jaadi as Director None Abstain Management
7.12 Elect Nawaf Al Muteeri Director None Abstain Management
7.13 Elect Yousif Al Awhali as Director None Abstain Management
7.14 Elect Khalid Al Rabeeah as Director None Abstain Management
7.15 Elect Awadh Al Makir as Director None Abstain Management
7.16 Elect Farhan Al Bouayneen as Director None Abstain Management
7.17 Elect Abdulazeez Al Sudees as Director None Abstain Management
7.18 Elect Abdulazeez Al Areefi as Director None Abstain Management
7.19 Elect Ahmed Al Baqshi as Director None Abstain Management
7.20 Elect Amal Al Ghamdi as Director None Abstain Management
7.21 Elect Ammar Bakheet as Director None Abstain Management
7.22 Elect Badr Al Hamadani as Director None Abstain Management
7.23 Elect Saeed Al Qahtani as Director None Abstain Management
8 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
YANCOAL AUSTRALIA LTD.
Ticker: YAL Security ID: Q9869P115
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Baocai Zhang as Director For For Management
2b Elect Ning Zhang as Director For For Management
2c Elect Changyi Zhang as Director For For Management
2d Elect Gang Ru as Director For For Management
2e Elect Xiaolong Huang as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of STIP Rights to For For Management
Ning Zhang
5 Approve SW Audit as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve General Mandate to Issue Shares For For Management
7 Approve General Mandate to Repurchase For For Management
Shares
8 Approve Extension of General Mandate For For Management
to Add the Number of Repurchased Shares
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Projects and Use of Excess Raised
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Lin Tengjiao as Director For For Management
2.2 Elect He Mei as Director For For Management
2.3 Elect Lin Yihui as Director For For Management
2.4 Elect He Hong as Director For For Management
2.5 Elect Wu Jianbin as Director For For Management
2.6 Elect Lin Xiaohu as Director For For Management
3.1 Elect Lu Shaohui as Director For For Management
3.2 Elect Xu Qing as Director For For Management
3.3 Elect Zou Zhiqiang as Director For For Management
3.4 Elect Su Wenjing as Director For Against Shareholder
4.1 Elect Wu Jie as Supervisor For For Management
4.2 Elect Hou Jimin as Supervisor For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounts Payable for Asset For For Management
Management
2 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY
Ticker: 6869 Security ID: Y9737F100
Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Caps for the For For Management
Continuing Connected Transactions
Contemplated Under the Optical Fibre
Technology Cooperation Agreement and
Related Transactions
2 Approve 2023-2025 Prysmian Purchase For For Management
Framework Agreement, 2023-2025
Prysmian Sales Framework Agreement,
Proposed Annual Caps and Related
Transactions
3 Approve 2023-2025 YOFC Shanghai For For Management
Purchase Framework Agreement,
2023-2025 YOFC Shanghai Sales
Framework Agreement, Proposed Annual
Caps and Related Transactions
4 Approve 2023-2025 China Huaxin For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
5 Approve 2023-2025 Shanghai Nokia For For Management
Purchase Framework Agreement, Proposed
Revised Annual Caps and Related
Transactions
6 Approve the Estimates of the 2023 to For For Management
2025 Annual Transaction Amounts for
The Related Party Transactions to be
Carried Out in The Ordinary and Usual
Course of Business and Related
Transactions
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY
Ticker: 6869 Security ID: Y9737F100
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Final Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve Annual External Guarantee For For Management
Amount and Related Transactions
8 Approve Asset Pool Business For For Management
9 Approve KPMG Huazhen LLP as Auditors For For Management
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Yee Kee Shian, Leon as Director For For Management
5 Elect Liu Hua as Director For For Management
6 Elect Poh Boon Hu, Raymond as Director For For Management
7 Elect Ren Letian as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger Agreement For For Management
2.01 Approve First Financial Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2.02 Approve Second Financial Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger Agreement For For Management
2.01 Approve First Financial Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2.02 Approve Second Financial Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
6 Approve Appointment and Remuneration For For Management
of External Auditing Firm
7 Approve Acquisition of Equity Interest For For Management
in Luxi Mining and Xinjiang Energy
8.01 Approve Proposed Provision of Material For For Management
Supply Agreement
8.02 Approve Proposed Mutual Provision of For For Management
Labour and Services Agreement
8.03 Approve Proposed Provision of For For Management
Insurance Fund Administrative Services
Agreement
8.04 Approve Proposed Provision of For For Management
Products, Materials and Asset Leasing
Agreement
9 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
10 Approve Provision of Financial For Against Management
Guarantees to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantees
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
15.01 Elect Li Wei as Director For For Management
15.02 Elect Xiao Yaomeng as Director For For Management
15.03 Elect Liu Jian as Director For For Management
15.04 Elect Liu Qiang as Director For For Management
15.05 Elect Zhang Haijun as Director For For Management
15.06 Elect Huang Xiaolong as Director For For Management
16.01 Elect Zhu Limin as Director For For Management
16.02 Elect Peng Suping as Director For For Management
16.03 Elect Woo Kar Tung, Raymond as Director For For Management
16.04 Elect Zhu Rui as Director For For Management
17.01 Elect Li Shipeng as Supervisor For For Management
17.02 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
2 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
6 Approve Appointment and Remuneration For For Management
of External Auditing Firm
7 Approve Acquisition of Equity Interest For For Management
in Luxi Mining and Xinjiang Energy
8.01 Approve Proposed Provision of Material For For Management
Supply Agreement
8.02 Approve Proposed Mutual Provision of For For Management
Labour and Services Agreement
8.03 Approve Proposed Provision of For For Management
Insurance Fund Administrative Services
Agreement
8.04 Approve Proposed Provision of For For Management
Products, Materials and Asset Leasing
Agreement
9 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
10 Approve Provision of Financial For Against Management
Guarantees to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantees
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
15.01 Elect Li Wei as Director For For Management
15.02 Elect Xiao Yaomeng as Director For For Management
15.03 Elect Liu Jian as Director For For Management
15.04 Elect Liu Qiang as Director For For Management
15.05 Elect Zhang Haijun as Director For For Management
15.06 Elect Huang Xiaolong as Director For For Management
16.01 Elect Zhu Limin as Director For For Management
16.02 Elect Peng Suping as Director For For Management
16.03 Elect Woo Kar Tung, Raymond as Director For For Management
16.04 Elect Zhu Rui as Director For For Management
17.01 Elect Li Shipeng as Supervisor For For Management
17.02 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
2 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANLORD LAND GROUP LIMITED
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3a Elect Hee Theng Fong as Director For For Management
3b Elect Teo Ser Luck as Director For For Management
3c Elect Zhong Sheng Jian as Director For For Management
4 Approve Deloitte & Touche LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO., LTD.
Ticker: 000869 Security ID: Y9739T108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
8 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
9 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK.E Security ID: M9869G101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Sale of Receivables For For Management
5 Elect Directors For Against Management
6 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Approve Accounting Transfers For For Management
10 Approve Share Repurchase Program For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Company Policy None None Management
of Lower Carbon Emission
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3.1 Approve Spin-Off Agreement For For Management
3.2 Approve Merger Agreement with Yara For For Management
Clean Ammonia NewCo AS and Yara Clean
Ammonia Holding AS
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Ketil E. Boe as Chairman of For For Management
Meeting; Designate Lars Mattis H.
Hanssen as Inspector of Minutes of
Meeting
3 Approve Additional Dividends of NOK 10. For For Management
00 Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 55.00
Per Share
5.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Elect Therese Log Bergjord, Tina For Did Not Vote Management
Lawton and Harald Thorstein as New
Directors
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 780,600 for the
Chairman, NOK 444,700 for the Vice
Chairman, and NOK 392,000 for the
Other Directors; Approve Committee Fees
9 Elect Lars Mattis Hanssen as Member of For Did Not Vote Management
Nominating Committee
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Amend Articles Re: Prior Notice for For Did Not Vote Management
General Meetings
12 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
13 Initiate Special Investigation to Against Did Not Vote Shareholder
Determine if Violations of the Working
Environment Act Took Place at
Company's Contractor
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management
Director
2 Elect Yeoh Soo Keng as Director For For Management
3 Elect Abdullah Bin Syed Abd. Kadir as For For Management
Director
4 Elect Noorma Binti Raja Othman as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Meeting Attendance For For Management
Allowance
7 Approve HLB Ler Lum Chew PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Faiz Bin Ishak to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Waiver of Statutory For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Lu Min as Director For For Management
3.2 Elect Lin Cheng-Tien as Director For For Management
3.3 Elect Shih Chih-Hung as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt the Amended and Restated By-Laws For Against Management
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Bank Deposits Agreement, For For Management
New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhu Huisong as Director For For Management
3.2 Elect He Yuping as Director For For Management
3.3 Elect Chen Jing as Director For For Management
3.4 Elect Liu Yan as Director For For Management
3.5 Elect Lee Ka Lun as Director For Against Management
3.6 Elect Cheung Kin Sang as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
YULON MOTOR CO., LTD.
Ticker: 2201 Security ID: Y9870K106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: OCT 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Xudong as Director For For Management
2 Authorize Board to Approve Proposed For For Management
Director Service Contract and Related
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Dividend For For Management
5 Approve Final Accounts and Financial For Against Management
Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as PRC Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yuan as Supervisor For For Shareholder
2 Authorize Board to Approve Service For For Management
Contract of the Supervisor
Representing Shareholders and Related
Transactions
3 Approve Grant of Specific Mandate to For For Management
the Board to Issue Conversion Shares
upon Conversion of Zero Coupon
Convertible Bonds
--------------------------------------------------------------------------------
ZHEJIANG RUNTU CO., LTD.
Ticker: 002440 Security ID: Y98947107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Use of Funds for Financial For For Management
Derivatives Transactions
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Liling as Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiu Jianqiang as Director For For Management
1.2 Elect Zhou Pingfan as Director For For Management
1.3 Elect Xu Bo as Director For For Management
1.4 Elect Chen Xinsheng as Director For For Management
1.5 Elect Zhong Deda as Director For For Management
1.6 Elect Zhang Hongliang as Director For For Management
2.1 Elect Su Wenbing as Director For For Management
2.2 Elect Liu Haibo as Director For For Management
2.3 Elect Cai Liling as Director For For Management
3.1 Elect Jiang Jie as Supervisor For For Shareholder
3.2 Elect Jiang Chengle as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
8 Approve Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management Members
9 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Working Capital for For For Management
Short-term Financial Products
8 Approve Provision of Guarantee For For Management
9 Approve Prepayment Financing Business For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11.1 Approve Purpose and Use For For Management
11.2 Approve Manner of Share Repurchase For For Management
11.3 Approve Price and Pricing Principle of For For Management
the Share Repurchase
11.4 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase
11.5 Approve Total Capital Used for the For For Management
Share Repurchase
11.6 Approve Capital Source Used for the For For Management
Share Repurchase
11.7 Approve Implementation Period For For Management
11.8 Approve Resolution Validity Period For For Management
11.9 Approve Authorization Matters For For Management
12 Amend Articles of Association For For Management
13 Elect Philippe SUMEIRE as Supervisor For For Management
14.1 Elect Thierry de LA TOUR D'ARTAISE as For For Management
Director
14.2 Elect Stanislas de GRAMONT as Director For For Management
14.3 Elect Nathalie LOMON as Director For For Management
14.4 Elect Delphine SEGURA VAYLET as For For Management
Director
14.5 Elect Dai Huaizong as Director For For Management
14.6 Elect Su Xianze as Director For For Management
15.1 Elect Herve MACHENAUD as Director For For Management
15.2 Elect Jean-Michel PIVETEAU as Director For For Management
15.3 Elect Chen Jun as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD.
Ticker: 002372 Security ID: Y9893V105
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amendment of Articles of
Association
2.1 Elect Jin Hongyang as Director For For Management
2.2 Elect Zhang Kapeng as Director For For Management
2.3 Elect Zhang Sanyun as Director For For Management
2.4 Elect Feng Jifu as Director For For Management
2.5 Elect Shi Guojun as Director For For Management
2.6 Elect Tan Mei as Director For For Management
3.1 Elect Song Yihu as Director For For Management
3.2 Elect Zheng Lijun as Director For For Management
3.3 Elect Zhu Xiehe as Director For For Management
4.1 Elect Chen Guogui as Supervisor For For Management
4.2 Elect Fang Saijian as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6.1 Elect CHANG-FANG SHEN, with For For Management
Shareholder No.00000015, as
Non-Independent Director
6.2 Elect CHE-HUNG YU, a Representative of For For Management
FOXCONN FAR EAST LIMITED with
Shareholder No.00000002, as
Non-Independent Director
6.3 Elect TING-CHUAN LEE, with Shareholder For For Management
No.00060878, as Non-Independent
Director
6.4 Elect CHEN-FU CHIEN, with Shareholder For For Management
No.H120290XXX, as Independent Director
6.5 Elect JING-YING HU, with Shareholder For For Management
No.A221052XXX, as Independent Director
6.6 Elect XIN-CHENG YEH, with Shareholder For For Management
No.C120223XXX, as Independent Director
6.7 Elect JUN-CHONG CHEN, with Shareholder For For Management
No.A122360XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Performance Report of the For For Management
Independent Non-Executive Directors
5 Approve Profit Distribution Plan For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) as PRC
auditor and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Expected Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantees to and For Against Management
Among Controlling Subsidiaries
9 Approve Provision of Repurchase For For Management
Guarantee to Customers Under Finance
Lease Business
10 Approve Commencement of Hedging For For Management
Business
11 Approve Change of Registered Capital, For For Management
Scope of Business and Amendments to
the Articles of Association
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Project For Against Management
Follow-up
2 Approve Capital Injection in For For Management
Controlled Subsidiary and Related
Party Transaction
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Version)
4 Approve Transaction Complies with the For For Management
Rules for Spin-off of Listed Companies
(for Trial Implementation)
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Company's Loan Renewal and New For For Management
Bank Loan Credit
8 Approve Provision of Guarantees For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Share For For Management
Capital and Amend Articles of
Association
2 Approve Provision of Guarantees For Against Management
3 Amend Working Rules for Independent For For Management
Directors
4 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
5.1 Elect Chen Jinghe as Director For For Management
5.2 Elect Zou Laichang as Director For For Management
5.3 Elect Lin Hongfu as Director For For Management
5.4 Elect Lin Hongying as Director For For Management
5.5 Elect Xie Xionghui as Director For For Management
5.6 Elect Wu Jianhui as Director For For Management
5.7 Elect Li Jian as Director For For Management
6.1 Elect He Fulong as Director For For Management
6.2 Elect Mao Jingwen as Director For For Management
6.3 Elect Li Changqing as Director For For Management
6.4 Elect Suen Man Tak as Director For For Management
6.5 Elect Bo Shao Chuan as Director For For Management
6.6 Elect Wu Xiaomin as Director For For Management
7.1 Elect Lin Shuiqing as Supervisor For For Management
7.2 Elect Lin Yan as Supervisor For For Management
7.3 Elect Qiu Shujin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of the Settlement For For Management
Accounts
4 Approve Full Text and Summary of the For For Management
Annual Report of A Shares
5 Approve Annual Report of H Shares For For Management
6 Approve Profit Distribution Plan and For For Management
Declaration and Distribution of Final
Dividend
7.1 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of Board to For For Management
Determine Principles of Fixing
Respective Remunerations of Domestic
and International Auditors and
Authorize Management to Determine
Actual Remuneration Payable to
Domestic and International Auditors
8 Approve Application to Relevant For For Management
Financial Institutions for General
Credit Facilities and Financing and
Authorize Chairman of the Board to
Execute Facility Contracts and Other
Relevant Finance Documents and
Allocate the Credit Limit Available
9 Approve Zoomlion Industrial Vehicles For For Management
to Engage in Business with Its
Distributors, Provide External
Guarantees and Authorize Management of
Zoomlion Industrial Vehicles to
Execute Relevant Cooperation Agreements
10 Approve Zoomlion Agricultural For For Management
Machinery to Engage in Financial
Business with Relevant Financial
Institutions and Downstream Customers,
Provide External Guarantees and
Authorize Its Management to Execute
Relevant Cooperation Agreements
11 Approve Provision of Guarantees in For Against Management
Favour of 43 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
12 Approve Carrying Out of Low Risk For For Management
Investments and Financial Management
and Authorize the Chairman to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
13 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
14 Approve Authorization to Hunan For For Management
Zhicheng Financing and Guarantee Co.,
Ltd. to Engage in the Financing
Guarantee Business
15 Approve Authorization to Zoomlion For For Management
Aerial Machinery to Provide External
Guarantees in Favour of Customers for
the Purpose of Finance Leasing and
Authorize Management of Zoomlion
Aerial Machinery to Execute Relevant
Cooperation Agreements
16 Approve Application by Zoomlion Aerial For For Management
Machinery to Relevant Financial
Institutions for General Credit
Facilities and Financing and Authorize
the Chairman of Zoomlion Aerial
Machinery to Execute Facility
Contracts and Other Relevant Finance
Documents
17 Approve Authorization to Zoomlion For For Management
Aerial Machinery to Provide External
Guarantees for Equipment Leasing
Customers and Authorize Management of
Zoomlion Aerial Machinery to Execute
Relevant Cooperation Agreements
18 Approve Continuing Development by the For For Management
Company of Its Mortgage-Funded,
Finance Leasing, Business Factoring
and Buyer's Credit Businesses and
Provide Buy-Back Guarantees
19 Authorize Chairman of the Board or His For For Management
Authorized Persons to Determine
Matters in Connection with
Registration of Debt Financing
Instrument and Issue of Debt Securities
20 Authorize Chairman of the Board or His For For Management
Authorized Persons to Deal with
Matters in Relation to Issue of Super
Short-term Commercial Paper
21 Authorize Board or His Authorized For For Management
Persons to Deal with Matters in
Relation to Issuance of Medium-term
Notes
22 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
23.1 Elect Zhan Chunxin as Director For For Shareholder
23.2 Elect He Liu as Director For For Shareholder
23.3 Elect Zhang Wei as Director None None Shareholder
24.1 Elect Zhang Chenghu as Director For For Management
24.2 Elect Houston Guobin Huang as Director For For Management
24.3 Elect Wu Baohai as Director For For Management
24.4 Elect Huang Jun as Director For For Management
25.1 Elect Yan Mengyu as Supervisor For For Shareholder
25.2 Elect Xiong Yanming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of the Settlement For For Management
Accounts
4 Approve Full Text and Summary of the For For Management
Annual Report of A Shares
5 Approve Annual Report of H Shares For For Management
6 Approve Profit Distribution Plan and For For Management
Declaration and Distribution of Final
Dividend
7.1 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of Board to For For Management
Determine Principles of Fixing
Respective Remunerations of Domestic
and International Auditors and
Authorize Management to Determine
Actual Remuneration Payable to
Domestic and International Auditors
8 Approve Application to Relevant For For Management
Financial Institutions for General
Credit Facilities and Financing and
Authorize Chairman of the Board to
Execute Facility Contracts and Other
Relevant Finance Documents and
Allocate the Credit Limit Available
9 Approve Zoomlion Industrial Vehicles For For Management
to Engage in Business with Its
Distributors, Provide External
Guarantees and Authorize Management of
Zoomlion Industrial Vehicles to
Execute Relevant Cooperation Agreements
10 Approve Zoomlion Agricultural For For Management
Machinery to Engage in Financial
Business with Relevant Financial
Institutions and Downstream Customers,
Provide External Guarantees and
Authorize Its Management to Execute
Relevant Cooperation Agreements
11 Approve Provision of Guarantees in For Against Management
Favour of 43 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
12 Approve Carrying Out of Low Risk For For Management
Investments and Financial Management
and Authorize the Chairman to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
13 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
14 Approve Authorization to Hunan For For Management
Zhicheng Financing and Guarantee Co.,
Ltd. to Engage in the Financing
Guarantee Business
15 Approve Authorization to Zoomlion For For Management
Aerial Machinery to Provide External
Guarantees in Favour of Customers for
the Purpose of Finance Leasing and
Authorize Management of Zoomlion
Aerial Machinery to Execute Relevant
Cooperation Agreements
16 Approve Application by Zoomlion Aerial For For Management
Machinery to Relevant Financial
Institutions for General Credit
Facilities and Financing and Authorize
the Chairman of Zoomlion Aerial
Machinery to Execute Facility
Contracts and Other Relevant Finance
Documents
17 Approve Authorization to Zoomlion For For Management
Aerial Machinery to Provide External
Guarantees for Equipment Leasing
Customers and Authorize Management of
Zoomlion Aerial Machinery to Execute
Relevant Cooperation Agreements
18 Approve Continuing Development by the For For Management
Company of Its Mortgage-Funded,
Finance Leasing, Business Factoring
and Buyer's Credit Businesses and
Provide Buy-Back Guarantees
19 Authorize Chairman of the Board or His For For Management
Authorized Persons to Determine
Matters in Connection with
Registration of Debt Financing
Instrument and Issue of Debt Securities
20 Authorize Chairman of the Board or His For For Management
Authorized Persons to Deal with
Matters in Relation to Issue of Super
Short-term Commercial Paper
21 Authorize Board or His Authorized For For Management
Persons to Deal with Matters in
Relation to Issuance of Medium-term
Notes
22 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
23.1 Elect Zhan Chunxin as Director For For Shareholder
23.2 Elect He Liu as Director For For Shareholder
24.1 Elect Zhang Chenghu as Director For For Management
24.2 Elect Houston Guobin Huang as Director For For Management
24.3 Elect Wu Baohai as Director For For Management
24.4 Elect Huang Jun as Director For For Management
25.1 Elect Yan Mengyu as Supervisor For For Shareholder
25.2 Elect Xiong Yanming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
22 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 24.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chair
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Peter Maurer as Director For For Management
4.1k Reelect Jasmin Staiblin as Director For For Management
4.1l Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller AG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 83
Million
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 18.9
Million and the Lower Limit of CHF 13.
5 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Share Register For For Management
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD WHITEHALL FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.